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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13 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2024 |
AD01 |
Registered office address changed from Oakwood House Bucks Green Rudgwick Horsham RH12 3JJ to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 5 September 2024
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05 Sep 2024 |
LIQ02 |
Statement of affairs
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-22
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29 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 02643054 - Companies House Default Address Cardiff CF14 8LH to Oakwood House Bucks Green Rudgwick Horsham RH12 3JJ on 2 March 2024
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13 Oct 2023 |
RP05 |
Registered office address changed to PO Box 4385, 02643054 - Companies House Default Address, Cardiff, CF14 8LH on 13 October 2023
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24 Jul 2023 |
MR04 |
Satisfaction of charge 026430540006 in full
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11 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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13 Jun 2023 |
AD01 |
Registered office address changed from Grange Road Ellesmere Shropshire SY12 9DF to 16 st Helens Place St. Helen's Place London EC3A 6DE on 13 June 2023
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Jetse Auke Van De Kamp as a director on 19 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Hendrik Jan Schoenmaker as a director on 19 September 2022
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01 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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31 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Mar 2022 |
PSC05 |
Change of details for Fullwood Holding Limited as a person with significant control on 24 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Andries Verder as a person with significant control on 24 March 2022
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24 Mar 2022 |
PSC02 |
Notification of Fullwood Holding Limited as a person with significant control on 24 March 2022
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2022 |
TM01 |
Termination of appointment of Mohammed Ibrar Munir as a director on 5 January 2022
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