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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13 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Jun 2024 |
AD01 |
Registered office address changed from First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 14 June 2024
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14 Jun 2024 |
LIQ01 |
Declaration of solvency
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14 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-03
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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22 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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08 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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14 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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03 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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25 Aug 2021 |
TM02 |
Termination of appointment of David William Wright as a secretary on 30 June 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of David William Wright as a director on 30 June 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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13 Jul 2021 |
AD01 |
Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN United Kingdom to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 13 July 2021
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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03 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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12 Apr 2019 |
AP01 |
Appointment of Mrs Annabel Barbara Williams as a director on 1 April 2019
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12 Apr 2019 |
AP01 |
Appointment of Oliver Gerald William Wright as a director on 1 April 2019
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07 Feb 2019 |
AA |
Micro company accounts made up to 31 July 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 7 December 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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