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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23 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2023
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23 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2022 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 44/46 Old Steine Brighton BN1 1NH on 5 September 2022
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-09
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15 Aug 2022 |
LIQ01 |
Declaration of solvency
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 1 August 2022
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10 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 1 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Thomas William James Patterson as a person with significant control on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 14 June 2022
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07 Apr 2022 |
CH03 |
Secretary's details changed for Thomas William James Patterson on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Thomas William James Patterson on 7 April 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Tom Patterson as a person with significant control on 6 April 2016
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08 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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07 Feb 2022 |
PSC04 |
Change of details for Mr Tom Patterson as a person with significant control on 15 January 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Thomas William James Patterson on 15 January 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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24 Jan 2020 |
CH03 |
Secretary's details changed for Thomas William James Patterson on 24 January 2020
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24 Jan 2020 |
PSC04 |
Change of details for Mr Tom Patterson as a person with significant control on 24 January 2020
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