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)
|
|
14 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 July 2024
|
|
|
16 Aug 2023 |
AD01 |
Registered office address changed from Lyncroft, High Park Avenue High Park Avenue East Horsley Leatherhead KT24 5DE England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 16 August 2023
|
|
|
16 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-07-31
|
|
|
16 Aug 2023 |
LIQ01 |
Declaration of solvency
|
|
|
26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
10 Mar 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 March 2023
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from Burlington Cavendish Road Weybridge KT13 0JW England to Lyncroft, High Park Avenue High Park Avenue East Horsley Leatherhead KT24 5DE on 16 September 2022
|
|
|
01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
12 Apr 2022 |
PSC04 |
Change of details for Mr Ian Geoffrey Covey as a person with significant control on 30 November 2021
|
|
|
09 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
|
|
|
08 Apr 2022 |
CH01 |
Director's details changed for Mr Ian Geoffrey Covey on 30 November 2021
|
|
|
08 Apr 2022 |
CH01 |
Director's details changed for Mr Ian Geoffrey Covey on 30 November 2021
|
|
|
08 Apr 2022 |
PSC04 |
Change of details for Mr Ian Geoffrey Covey as a person with significant control on 30 November 2021
|
|
|
20 Nov 2021 |
TM02 |
Termination of appointment of Mariana Covey as a secretary on 20 November 2021
|
|
|
20 Nov 2021 |
AD01 |
Registered office address changed from The Coach House, Smalls Hill Road, Leigh Reigate Surrey RH2 8QA to Burlington Cavendish Road Weybridge KT13 0JW on 20 November 2021
|
|
|
25 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
|
|
|
06 Jan 2021 |
CH01 |
Director's details changed for Mr Ian Geoffrey Covey on 6 January 2021
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
|
|
|
25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
03 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
|
|