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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04 Dec 2024 |
LIQ MISC |
INSOLVENCY:Notice of removal of Liquidator by court removing Simon Underwood wef 21/10/2024
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12 Nov 2024 |
LIQ06 |
Resignation of a liquidator
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23 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from 13 Brook Lane Tonbridge TN9 1PU England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 January 2023
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09 Jan 2023 |
LIQ02 |
Statement of affairs
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09 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-22
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12 Sep 2022 |
PSC07 |
Cessation of Philip Millington as a person with significant control on 23 June 2020
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12 Sep 2022 |
TM01 |
Termination of appointment of Philip Millington as a director on 23 June 2020
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12 Sep 2022 |
AD01 |
Registered office address changed from 56F London Road Southborough Tunbridge Wells TN4 0PT England to 13 Brook Lane Tonbridge TN9 1PU on 12 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Graham Hugh Curry as a director on 5 September 2022
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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29 May 2019 |
AD01 |
Registered office address changed from Unit 17 Colebrook Industrial Estate Longfield Road Tunbridge Wells Kent TN2 3DG United Kingdom to 56F London Road Southborough Tunbridge Wells TN4 0PT on 29 May 2019
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Jan 2019 |
AD01 |
Registered office address changed from 56a London Road Southborough Tunbridge Wells Kent TN4 0PT to Unit 17 Colebrook Industrial Estate Longfield Road Tunbridge Wells Kent TN2 3DG on 16 January 2019
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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03 Aug 2017 |
MR01 |
Registration of charge 032165170002, created on 28 July 2017
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27 Jun 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with updates
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27 Jun 2017 |
PSC01 |
Notification of Philip Millington as a person with significant control on 1 June 2017
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21 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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