Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
15 May 2024 |
AD01 |
Registered office address changed from Quarry Bridge Works 80 Chesterton Lane Cirencester Gloucestershire GL7 1YD to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 15 May 2024
|
|
|
15 May 2024 |
LIQ02 |
Statement of affairs
|
|
|
15 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-05-03
|
|
|
26 Feb 2024 |
TM01 |
Termination of appointment of Robert Stanley Hammond as a director on 26 February 2024
|
|
|
26 Feb 2024 |
PSC07 |
Cessation of Robert Stanley Hammond as a person with significant control on 26 February 2024
|
|
|
09 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
11 Nov 2022 |
MR01 |
Registration of charge 042796120003, created on 11 November 2022
|
|
|
29 Jun 2022 |
CH01 |
Director's details changed for Mr Tom Richard Hammond on 1 May 2022
|
|
|
29 Jun 2022 |
PSC04 |
Change of details for Mr Tom Richard Hammond as a person with significant control on 1 May 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
|
|
|
22 Jan 2021 |
TM01 |
Termination of appointment of Anthony John Smith as a director on 20 January 2021
|
|
|
22 Jan 2021 |
TM02 |
Termination of appointment of Anthony John Smith as a secretary on 20 January 2021
|
|
|
22 Jan 2021 |
PSC07 |
Cessation of Anthony John Smith as a person with significant control on 20 January 2021
|
|
|
24 Nov 2020 |
PSC04 |
Change of details for Mr Anthony John Smith as a person with significant control on 24 November 2020
|
|
|
24 Nov 2020 |
PSC01 |
Notification of Robert Stanley Hammond as a person with significant control on 24 November 2020
|
|
|
24 Nov 2020 |
PSC01 |
Notification of Tom Richard Hammond as a person with significant control on 24 November 2020
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|