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 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Feb 2024 |
AD01 |
Registered office address changed from Verulam Advisory First Floor, the Annexe, New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA to Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 25 February 2024
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25 Feb 2024 |
LIQ01 |
Declaration of solvency
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25 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-12
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09 Feb 2024 |
AD01 |
Registered office address changed from Verulam Advisory First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA to Verulam Advisory First Floor, the Annexe, New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 9 February 2024
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24 Jan 2023 |
LIQ01 |
Declaration of solvency
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23 Jan 2023 |
AD01 |
Registered office address changed from C/O Steve Monico Ltd 19 Goldington Road Bedford MK40 3JY to First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 23 January 2023
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23 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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29 Sep 2020 |
MR04 |
Satisfaction of charge 029404570005 in full
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29 Sep 2020 |
MR04 |
Satisfaction of charge 029404570006 in full
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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02 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Susan Janet Roe on 1 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mrs Susan Janet Roe on 1 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Neil Edward Roe on 1 June 2020
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Jun 2019 |
MR01 |
Registration of charge 029404570006, created on 14 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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03 Jan 2019 |
MR01 |
Registration of charge 029404570005, created on 24 December 2018
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18 Oct 2018 |
MR04 |
Satisfaction of charge 029404570004 in full
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