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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15 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jun 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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19 Aug 2021 |
LIQ01 |
Declaration of solvency
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05 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-07-21
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03 Aug 2021 |
AD01 |
Registered office address changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to Saxon House Saxon Way Cheltenham Gloucester GL52 6QX on 3 August 2021
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01 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on 20 January 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Apr 2020 |
TM02 |
Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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12 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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18 Sep 2018 |
AD02 |
Register inspection address has been changed from The Old Bakery Unit C 47 Blackborough Road Reigate Surrey RH2 7BU England to The Old Bakery Blackborough Road Reigate RH2 7BU
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17 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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17 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location The Old Bakery Unit C 47 Blackborough Road Reigate Surrey RH2 7BU
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06 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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22 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with no updates
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14 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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23 Sep 2016 |
CS01 |
Confirmation statement made on 16 September 2016 with updates
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03 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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18 Nov 2015 |
AD02 |
Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Unit C 47 Blackborough Road Reigate Surrey RH2 7BU
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17 Nov 2015 |
AD03 |
Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU
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