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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21 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2023
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-09
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23 Jun 2022 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 June 2022
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23 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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22 Jun 2022 |
LIQ01 |
Declaration of solvency
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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11 Feb 2022 |
TM02 |
Termination of appointment of Fisher Secretaries Limited as a secretary on 9 February 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Dec 2021 |
PSC07 |
Cessation of Gillian Ann Warburton as a person with significant control on 20 April 2021
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03 Dec 2021 |
PSC07 |
Cessation of George Anthony Warburton as a person with significant control on 20 April 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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11 Mar 2019 |
PSC04 |
Change of details for George Anthony Warburton as a person with significant control on 6 February 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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08 Mar 2019 |
PSC01 |
Notification of Gillian Ann Warburton as a person with significant control on 6 February 2018
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26 Feb 2019 |
AD04 |
Register(s) moved to registered office address Acre House 11/15 William Road London NW1 3ER
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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20 Feb 2018 |
PSC04 |
Change of details for Mrs Susan Michelle Botsford Abbott as a person with significant control on 6 February 2018
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14 Feb 2018 |
PSC04 |
Change of details for George Anthony Warburton as a person with significant control on 6 February 2018
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14 Feb 2018 |
PSC04 |
Change of details for George Anthony Warburton as a person with significant control on 6 February 2018
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13 Feb 2018 |
PSC04 |
Change of details for George Anthony Warburton as a person with significant control on 6 February 2018
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