Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA01 |
Current accounting period extended from 5 April 2024 to 30 September 2024
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21 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2024 |
AD01 |
Registered office address changed from Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 21 September 2024
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21 Sep 2024 |
LIQ01 |
Declaration of solvency
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-10
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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06 Oct 2023 |
AA |
Micro company accounts made up to 5 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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02 Aug 2022 |
AA |
Micro company accounts made up to 5 April 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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05 Jan 2022 |
AA |
Micro company accounts made up to 5 April 2021
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22 Mar 2021 |
AA |
Micro company accounts made up to 5 April 2020
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27 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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26 Feb 2021 |
PSC01 |
Notification of Laura Elizabeth Woolfenden as a person with significant control on 4 February 2021
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26 Feb 2021 |
PSC01 |
Notification of David Alexander Woolfenden as a person with significant control on 4 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of Melanie Woolfenden as a person with significant control on 25 March 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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16 Feb 2021 |
AD01 |
Registered office address changed from The Anchorage Coombelands Lane Pulborough West Sussex RH20 1AG to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr David Alexander Woolfenden as a director on 4 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Miss Laura Elizabeth Woolfenden as a director on 4 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Melanie Margaret Woolfenden as a director on 25 March 2020
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10 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2019 |
AA |
Micro company accounts made up to 5 April 2019
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22 May 2019 |
PSC07 |
Cessation of John Granville Woolfenden as a person with significant control on 4 September 2018
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