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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19 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 August 2024
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19 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 August 2023
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27 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 August 2022
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28 Apr 2022 |
LIQ10 |
Removal of liquidator by court order
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15 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2022 |
AD01 |
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Popeshead Court Offices Peter Lane York YO1 8SU on 15 April 2022
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08 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 August 2021
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14 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 August 2020
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14 Feb 2020 |
LIQ10 |
Removal of liquidator by court order
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29 Oct 2019 |
AD01 |
Registered office address changed from Suite 3 Falcon Court College Road Maidstone Kent ME15 6TF England to Haslers Old Station Road Loughton Essex IG10 4PL on 29 October 2019
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09 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-08-15
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09 Sep 2019 |
LIQ01 |
Declaration of solvency
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15 Jul 2019 |
MR04 |
Satisfaction of charge 1 in full
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15 Jul 2019 |
MR04 |
Satisfaction of charge 2 in full
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06 Dec 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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26 Nov 2018 |
AD01 |
Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ England to Suite 3 Falcon Court College Road Maidstone Kent ME15 6TF on 26 November 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Peter Southgate on 9 October 2018
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18 Oct 2018 |
PSC04 |
Change of details for Mr Peter Southgate as a person with significant control on 9 October 2018
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18 Oct 2018 |
AD01 |
Registered office address changed from Telecom House 15 the Broadway Woodford Green Essex IG8 0HL to The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 18 October 2018
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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20 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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14 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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27 May 2016 |
AA01 |
Current accounting period extended from 30 June 2016 to 31 October 2016
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