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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09 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 360 Insolvency Limited 1 Castle Hill Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 14 August 2024
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12 Jan 2024 |
LIQ08 |
Certificate of removal of voluntary liquidator
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16 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 August 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 360 Insolvency Limited 1 Castle Hill Castle Hill Rochester Kent ME1 1LF on 16 November 2023
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20 Dec 2022 |
AD01 |
Registered office address changed from Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 20 December 2022
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23 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 August 2022
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11 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 August 2021
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27 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 August 2020
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
AD01 |
Registered office address changed from Enstar House 163-173 Praed Street London W2 1RH to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 11 September 2019
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06 Sep 2019 |
LIQ02 |
Statement of affairs
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06 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-15
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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22 Oct 2018 |
CH01 |
Director's details changed for Mr William Gerard Bergh on 10 February 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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22 Oct 2018 |
PSC01 |
Notification of William Gerard Bergh as a person with significant control on 10 February 2018
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10 Oct 2018 |
PSC07 |
Cessation of Noleen Patricia Bergh as a person with significant control on 10 February 2018
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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14 Sep 2018 |
AP01 |
Appointment of Mr William Gerard Bergh as a director on 10 February 2018
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14 Sep 2018 |
TM01 |
Termination of appointment of Noleen Patricia Bergh as a director on 10 February 2018
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10 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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