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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16 Jul 2024 |
AD01 |
Registered office address changed from Ground Floor, Unit 1 Mulgrave Chambers, 26 -28 Mulgrave Road Sutton Surrey SM2 6LE England to Arundel House 1 Amberley Court Whitworth Road County Oak Way Crawley West Sussex RH11 7XL on 16 July 2024
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16 Jul 2024 |
LIQ02 |
Statement of affairs
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09 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-04
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24 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Effer Ventures Limited as a director on 1 November 2023
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06 Nov 2023 |
AA01 |
Current accounting period extended from 29 September 2023 to 31 December 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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25 Jul 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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01 Jun 2022 |
PSC02 |
Notification of Effer Ventures Limited as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC07 |
Cessation of Deborah Evelyn Lehane as a person with significant control on 1 June 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Roger Eric Limpenny as a secretary on 1 June 2022
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01 Jun 2022 |
AP02 |
Appointment of Effer Ventures Limited as a director on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mrs Deborah Evelyn Lehane as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC07 |
Cessation of Roger Eric Limpenny as a person with significant control on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Roger Eric Limpenny as a director on 1 June 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from 30 High Street Thornton Heath Surrey CR7 8LE to Ground Floor, Unit 1 Mulgrave Chambers, 26 -28 Mulgrave Road Sutton Surrey SM2 6LE on 17 December 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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13 Dec 2019 |
TM01 |
Termination of appointment of Nicola Thompson as a director on 13 December 2019
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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