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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01 Nov 2024 |
MR04 |
Satisfaction of charge 033870990010 in full
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29 Oct 2024 |
AD01 |
Registered office address changed from C/O Rsm Uk Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB England to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 29 October 2024
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29 Oct 2024 |
LIQ01 |
Declaration of solvency
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29 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-17
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10 Oct 2024 |
MR04 |
Satisfaction of charge 033870990007 in full
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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17 Apr 2024 |
CH03 |
Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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06 Apr 2023 |
MR01 |
Registration of charge 033870990010, created on 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
AP03 |
Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022
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16 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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12 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
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04 Aug 2022 |
AD02 |
Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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03 Aug 2022 |
AD01 |
Registered office address changed from 9-10 Staple Inn Holborn London WC1V 7QH to C/O Rsm Uk Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 3 August 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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04 May 2022 |
TM02 |
Termination of appointment of Christopher Deryk Harper as a secretary on 1 May 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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