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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01 Oct 2024 |
WU04 |
Appointment of a liquidator
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01 Oct 2024 |
AD01 |
Registered office address changed from Parker House Plough Road Smallfield Horley Surrey RH6 9JW England to 3 Field Court Grays Inn London WC1R 5EF on 1 October 2024
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04 May 2024 |
WU07 |
Progress report in a winding up by the court
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20 Mar 2023 |
WU04 |
Appointment of a liquidator
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13 Dec 2022 |
COCOMP |
Order of court to wind up
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06 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2022 |
PSC02 |
Notification of T.A.Boxall & Co Ltd as a person with significant control on 8 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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14 Mar 2022 |
MR04 |
Satisfaction of charge 043345380001 in full
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04 Nov 2021 |
AP01 |
Appointment of Mr Stephen Leonard Peter Jansen as a director on 1 November 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Aug 2021 |
MR01 |
Registration of charge 043345380002, created on 29 July 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Unit 1 Crowhurst Industrial Estate Crowhurst Lane West Kingsdown Sevenoaks Kent TN15 6JE England to Parker House Plough Road Smallfield Horley Surrey RH6 9JW on 22 July 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2020 |
AD01 |
Registered office address changed from Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Unit 1 Crowhurst Industrial Estate Crowhurst Lane West Kingsdown Sevenoaks Kent TN15 6JE on 5 November 2020
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-11
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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21 May 2020 |
PSC07 |
Cessation of Suzanne Clare Gifford as a person with significant control on 19 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Keith Llewellyn Giffard as a director on 19 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Suzanne Claire Giffard as a director on 19 May 2020
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21 May 2020 |
TM02 |
Termination of appointment of Keith Llewellyn Giffard as a secretary on 19 May 2020
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21 May 2020 |
PSC01 |
Notification of Frank Louis Somma as a person with significant control on 18 May 2020
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