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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24 Jan 2025 |
AA |
Total exemption full accounts made up to 28 October 2024
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24 Jan 2025 |
AA01 |
Previous accounting period extended from 30 September 2024 to 28 October 2024
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29 Nov 2024 |
LIQ01 |
Declaration of solvency
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21 Nov 2024 |
AD01 |
Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE England to 6th Floor 9 Appold Street London EC2A 2AP on 21 November 2024
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21 Nov 2024 |
LIQ MISC |
INSOLVENCY:certificate of appointment of liquidator
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13 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-29
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14 Oct 2024 |
MR04 |
Satisfaction of charge 035472790004 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 035472790005 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 035472790002 in full
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Michael Lawrence Taaffe on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Mary Taaffe on 8 November 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Michael Lawrence Taaffe as a person with significant control on 8 November 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mrs Elizabeth Taaffe as a person with significant control on 8 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ England to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 8 November 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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31 Jan 2022 |
TM02 |
Termination of appointment of Wm Business Services Limited as a secretary on 31 January 2022
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01 Oct 2021 |
CH04 |
Secretary's details changed for Wm Business Services Limited on 1 October 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 30 September 2021
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01 Jul 2021 |
MR01 |
Registration of charge 035472790004, created on 28 June 2021
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