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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28 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2025 |
LIQ10 |
Removal of liquidator by court order
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21 Feb 2024 |
LIQ02 |
Statement of affairs
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05 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-23
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05 Feb 2024 |
AD01 |
Registered office address changed from C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 5 February 2024
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22 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
AD01 |
Registered office address changed from C/- Bda Associates Ltd, Annecy Court Summer Road Thames Ditton KT7 0QJ England to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 30 May 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from C1 Boa Associates Ltd Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/- Bda Associates Ltd, Annecy Court Summer Road Thames Ditton KT7 0QJ on 23 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to C1 Boa Associates Ltd Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 22 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Mar 2020 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 28 March 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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22 Mar 2018 |
CH01 |
Director's details changed for Mr Martyn Paul Guess on 22 March 2018
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22 Mar 2018 |
CH03 |
Secretary's details changed for Martyn Paul Guess on 22 March 2018
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22 Mar 2018 |
PSC04 |
Change of details for Mr Martyn Paul Guess as a person with significant control on 22 March 2018
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