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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28 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Sep 2023 |
LIQ06 |
Resignation of a liquidator
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12 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4EA to Office 1.06 2 the Links Herne Bay Kent CT6 7GQ on 30 May 2023
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28 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2022
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27 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2021
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10 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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17 Jun 2020 |
AD01 |
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4EA on 17 June 2020
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03 Jun 2020 |
LIQ02 |
Statement of affairs
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-07
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24 Mar 2020 |
TM01 |
Termination of appointment of Philip Spencer Exall as a director on 24 March 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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28 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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18 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/11/2018
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04 Apr 2019 |
TM01 |
Termination of appointment of Mark John Lewis as a director on 29 March 2019
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01 Apr 2019 |
AA |
Accounts for a small company made up to 28 February 2018
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02 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 28 February 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/11/2019.
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23 Aug 2018 |
TM01 |
Termination of appointment of Richard Jonathan Lewis as a director on 8 August 2018
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13 Jul 2018 |
PSC02 |
Notification of Fox Print Holdings Limited as a person with significant control on 8 December 2017
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13 Jul 2018 |
PSC07 |
Cessation of Kevin Stanton as a person with significant control on 8 December 2017
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