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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18 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2024
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30 May 2024 |
LIQ06 |
Resignation of a liquidator
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27 Sep 2023 |
LIQ02 |
Statement of affairs
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27 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-14
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27 Sep 2023 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Langley House Park Road East Finchley London N2 8EY on 27 September 2023
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09 Sep 2023 |
MR04 |
Satisfaction of charge 037555270002 in full
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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26 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2020
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10 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2020
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29 Jan 2021 |
PSC04 |
Change of details for Mrs Emma Macvarish as a person with significant control on 31 December 2019
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28 Jan 2021 |
PSC07 |
Cessation of Dominic Anthony Macvarish as a person with significant control on 31 December 2019
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26 Jan 2021 |
PSC04 |
Change of details for Mrs Emma Macvarish as a person with significant control on 6 April 2016
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26 Jan 2021 |
PSC04 |
Change of details for Mr Dominic Anthony Macvarish as a person with significant control on 6 April 2016
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2014
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/03/21
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Apr 2019 |
PSC07 |
Cessation of Emma Macvarish as a person with significant control on 21 April 2018
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23 Apr 2019 |
PSC07 |
Cessation of Dominic Anthony Macvarish as a person with significant control on 21 April 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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