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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30 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 January 2024
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23 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 January 2023
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12 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 January 2022
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18 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2021 |
AM10 |
Administrator's progress report
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04 Jan 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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19 Aug 2020 |
AM10 |
Administrator's progress report
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06 Mar 2020 |
MR04 |
Satisfaction of charge 046266310001 in full
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17 Feb 2020 |
AM02 |
Statement of affairs with form AM02SOA
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12 Feb 2020 |
AM07 |
Result of meeting of creditors
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21 Jan 2020 |
AM03 |
Statement of administrator's proposal
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15 Jan 2020 |
AD01 |
Registered office address changed from PO Box TN8 7ER Hever Business Centre Hever Edenbridge Kent TN8 7ER England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 15 January 2020
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14 Jan 2020 |
AM01 |
Appointment of an administrator
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09 Dec 2019 |
AD01 |
Registered office address changed from Hever Business Centre Hever Edenbridge Kent United Kingdom to PO Box TN8 7ER Hever Business Centre Hever Edenbridge Kent TN8 7ER on 9 December 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of John Gildersleeve as a director on 31 October 2019
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Apr 2019 |
MR01 |
Registration of charge 046266310001, created on 18 March 2019
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03 Apr 2019 |
CH01 |
Director's details changed for John Gildersleeve on 1 April 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Robert Reid Thurlow on 1 April 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from C/O John Gildersleeve 1 Churchill Court Hortons Way Westerham Kent TN16 1BT England to Hever Business Centre Hever Edenbridge Kent on 2 April 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2018
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29 Mar 2018 |
TM01 |
Termination of appointment of Craig James David Morgan as a director on 28 February 2018
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