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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03 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 September 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 8 August 2023
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09 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 September 2022
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19 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 September 2021
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25 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 September 2020
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16 Oct 2019 |
AD01 |
Registered office address changed from 24 Woodbourne Close Liss GU33 7BA England to C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN on 16 October 2019
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10 Oct 2019 |
LIQ02 |
Statement of affairs
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10 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-01
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13 Sep 2019 |
PSC03 |
Notification of Jordan Mcclure as a person with significant control on 11 September 2019
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-06
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06 Sep 2019 |
PSC07 |
Cessation of Christopher Wade as a person with significant control on 4 September 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from 23 Dene Lane Farnham Surrey GU10 3PW to 24 Woodbourne Close Liss GU33 7BA on 6 September 2019
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06 Sep 2019 |
TM01 |
Termination of appointment of Christopher Wade as a director on 4 September 2019
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06 Sep 2019 |
TM02 |
Termination of appointment of Christopher Wade as a secretary on 3 September 2019
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06 Sep 2019 |
AP03 |
Appointment of Mr Jordan Mcclure as a secretary on 4 September 2019
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05 Sep 2019 |
AP01 |
Appointment of Mr Jordan Mcclure as a director on 3 September 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Christopher Jones as a director on 1 September 2019
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04 Sep 2019 |
TM02 |
Termination of appointment of Christopher Jones as a secretary on 1 September 2019
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22 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 30 April 2017
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17 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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