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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08 Apr 2024 |
AD01 |
Registered office address changed from Unit B2 Ford Airfield Industrial Estate Ford Arundel BN18 0HY England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 8 April 2024
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08 Apr 2024 |
LIQ02 |
Statement of affairs
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08 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-25
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19 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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07 Dec 2022 |
AA |
Audited abridged accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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22 Dec 2021 |
AA |
Audited abridged accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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14 Apr 2021 |
AA |
Audited abridged accounts made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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07 Feb 2020 |
TM02 |
Termination of appointment of Paul Mark Topping as a secretary on 7 February 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
MR01 |
Registration of charge 035306950005, created on 12 September 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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08 Mar 2019 |
AD01 |
Registered office address changed from Unit F2 Ford Airfield Industrial Estate Ford Arundel BN18 0HY England to Unit B2 Ford Airfield Industrial Estate Ford Arundel BN18 0HY on 8 March 2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Aug 2018 |
AP03 |
Appointment of Mr Paul Mark Topping as a secretary on 1 August 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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20 Mar 2018 |
AD02 |
Register inspection address has been changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL United Kingdom to Systems House Cunliffe Road Whitebirk Industrial Estate Blackburn BB1 5UA
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19 Mar 2018 |
AD04 |
Register(s) moved to registered office address Unit F2 Ford Airfield Industrial Estate Ford Arundel BN18 0HY
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22 Jan 2018 |
AD01 |
Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL to Unit F2 Ford Airfield Industrial Estate Ford Arundel BN18 0HY on 22 January 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Apr 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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