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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20 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Jul 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 March 2022
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04 Jun 2021 |
AD01 |
Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 4 June 2021
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28 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 March 2021
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16 Apr 2020 |
AD01 |
Registered office address changed from St Mary's House Church Street Bentworth Alton Hampshire GU34 5rd to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 16 April 2020
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14 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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14 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-13
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14 Apr 2020 |
LIQ01 |
Declaration of solvency
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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27 Feb 2020 |
AA01 |
Current accounting period shortened from 31 May 2020 to 28 February 2020
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09 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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18 Feb 2019 |
PSC04 |
Change of details for Mrs Sally Elizabeth Stevens as a person with significant control on 5 February 2019
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18 Feb 2019 |
PSC04 |
Change of details for Mr Toby Duncan Stevens as a person with significant control on 31 January 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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06 Feb 2019 |
CH01 |
Director's details changed for Sally Elizabeth Stevens on 6 February 2019
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27 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 Dec 2018 |
CH01 |
Director's details changed for Mr Toby Duncan Stevens on 9 December 2018
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21 May 2018 |
PSC04 |
Change of details for Mr Toby Duncan Stevens as a person with significant control on 18 May 2018
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18 May 2018 |
PSC04 |
Change of details for Mrs Sally Stevens as a person with significant control on 18 May 2018
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18 May 2018 |
CH01 |
Director's details changed for Sally Elizabeth Stevens on 18 May 2018
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18 May 2018 |
CH01 |
Director's details changed for Toby Duncan Stevens on 18 May 2018
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11 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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02 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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