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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04 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2024
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30 May 2023 |
AD01 |
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Office 1.06 2 the Links Herne Bay Kent CT6 7GQ on 30 May 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Unit 2 Tay House 23 Enterprise Way London SW15 1FZ England to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 27 February 2023
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27 Feb 2023 |
LIQ01 |
Declaration of solvency
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27 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-16
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01 Aug 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 July 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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21 Mar 2022 |
AD01 |
Registered office address changed from 2 Tay House, 23 Enterprise Way, London SW181FZ 2 Tay House 23 Enterprise Way London SW18 1FZ England to Unit 2 Tay House 23 Enterprise Way London SW15 1FZ on 21 March 2022
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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01 Dec 2020 |
AD01 |
Registered office address changed from 134 Merton Road Merton Road London SW18 5SP England to 2 Tay House, 23 Enterprise Way, London SW181FZ 2 Tay House 23 Enterprise Way London SW18 1FZ on 1 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from Unit 2 Tay House 23 Enterprise Way London SW18 1FZ England to 134 Merton Road Merton Road London SW18 5SP on 1 December 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Michael William Elliott as a director on 21 August 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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12 Mar 2020 |
PSC04 |
Change of details for Ms Anne Lesley Minors as a person with significant control on 6 April 2019
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12 Mar 2020 |
PSC04 |
Change of details for Mr Robert Dale Essert as a person with significant control on 6 April 2019
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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28 Feb 2019 |
AD04 |
Register(s) moved to registered office address Unit 2 Tay House 23 Enterprise Way London SW18 1FZ
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27 Feb 2019 |
AD02 |
Register inspection address has been changed from 134 Merton Road West Hill London SW18 5SP to Unit 2 Tay House 23 Enterprise Way London SW18 1FZ
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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