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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2023
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-04
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01 Dec 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Nov 2022 |
LIQ02 |
Statement of affairs
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07 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2022 |
AD01 |
Registered office address changed from Unit 4 Apex Park Fraserfields Way LU7 4RW LU7 4RW England to 1st Floor 21 Station Road Watford Hertfordsihre WD17 1AP on 7 November 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 26 Allonby Way Aylesbury HP21 7JA England to Unit 4 Apex Park Fraserfields Way LU7 4RW LU7 4RW on 13 July 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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31 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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03 Jul 2021 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 26 Allonby Way Aylesbury HP21 7JA on 3 July 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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23 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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04 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 January 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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22 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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20 Dec 2017 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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15 Dec 2016 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
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11 Feb 2016 |
AD01 |
Registered office address changed from Aldbury House, Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 11 February 2016
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27 Jan 2016 |
AA |
Total exemption small company accounts made up to 30 April 2015
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