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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23 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 March 2024
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20 Mar 2023 |
LIQ02 |
Statement of affairs
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20 Mar 2023 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 20 March 2023
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20 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-03
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07 Feb 2023 |
TM02 |
Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 7 February 2023
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23 Sep 2022 |
CH01 |
Director's details changed for Simon Johnson on 7 January 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Simon Johnson as a person with significant control on 7 January 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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10 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 September 2019
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 December 2016
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11 Oct 2017 |
PSC01 |
Notification of Simon Johnson as a person with significant control on 6 April 2016
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11 Oct 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with no updates
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01 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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08 Sep 2016 |
CS01 |
Confirmation statement made on 27 August 2016 with updates
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18 Aug 2016 |
CH04 |
Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
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05 Aug 2016 |
AD01 |
Registered office address changed from Arundel House 1 Liverpool Gardens Worthing West Sussex BN11 1SL to Belmont House Station Way Crawley West Sussex RH10 1JA on 5 August 2016
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