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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06 Mar 2024 |
LIQ02 |
Statement of affairs
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06 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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05 Feb 2024 |
AD01 |
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge KT13 8RN England to C/O Kre Corporate Recovery Ltd,Unit 8,the Aquarium 1-7 King Street Reading RG1 2AN on 5 February 2024
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-26
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07 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Hugh John Roberts on 23 September 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Hugh John Roberts as a person with significant control on 23 September 2022
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29 Nov 2021 |
CH01 |
Director's details changed for Michael Bennett on 25 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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08 Oct 2021 |
MR01 |
Registration of charge 045729120005, created on 30 September 2021
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08 Oct 2021 |
MR01 |
Registration of charge 045729120006, created on 30 September 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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11 Jun 2020 |
MR01 |
Registration of charge 045729120004, created on 11 June 2020
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01 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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25 Oct 2019 |
TM02 |
Termination of appointment of Ward Williams Limited as a secretary on 25 October 2019
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05 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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05 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
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05 Aug 2019 |
MR04 |
Satisfaction of charge 3 in full
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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