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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16 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2022 |
LIQ02 |
Statement of affairs
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-02
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12 Aug 2022 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to The Chapel Bridge Street Driffield YO25 6DA on 12 August 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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26 Aug 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 28 February 2022
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24 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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30 Mar 2021 |
TM01 |
Termination of appointment of Christopher Nigel Armitage as a director on 25 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Darren Tye as a director on 16 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Anthony Craig Lee on 6 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mr Anthony Craig Lee as a person with significant control on 6 January 2021
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06 Jan 2021 |
PSC02 |
Notification of Ssc Holdings (Uk) Limited as a person with significant control on 14 January 2020
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28 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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26 Aug 2020 |
TM01 |
Termination of appointment of Andrew John William Hobbs as a director on 24 March 2020
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26 Aug 2020 |
PSC07 |
Cessation of Andrew John William Hobbs as a person with significant control on 24 March 2020
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28 Feb 2020 |
MR01 |
Registration of charge 031441050007, created on 27 February 2020
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18 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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05 Jun 2019 |
AA |
Full accounts made up to 31 August 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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11 Dec 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 11 December 2018
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08 Jun 2018 |
AD01 |
Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 8 June 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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