Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
04 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2023
|
|
|
06 Jan 2023 |
PSC04 |
Change of details for Mr John Charles Hill as a person with significant control on 6 January 2023
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Mr John Charles Hill on 6 January 2023
|
|
|
06 Jan 2023 |
AD01 |
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 6 January 2023
|
|
|
09 Dec 2022 |
AD01 |
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 9 December 2022
|
|
|
09 Dec 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Dec 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-11-21
|
|
|
09 Dec 2022 |
LIQ01 |
Declaration of solvency
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
01 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
|
|
|
10 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
02 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
|
|
|
24 May 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
|
|
|
03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
|
|
|
23 May 2018 |
TM02 |
Termination of appointment of N L Secretaries Ltd as a secretary on 23 May 2018
|
|
|
24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
01 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
|
|
|
23 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
19 Sep 2016 |
CS01 |
Confirmation statement made on 1 September 2016 with updates
|
|
|
14 Jul 2016 |
AD01 |
Registered office address changed from C/O Nyman Linden Maple House, High Street Potters Bar Hertfordshire EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016
|
|
|
03 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
|
|