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 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 April 2024
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09 Jun 2023 |
LIQ02 |
Statement of affairs
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16 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 May 2023 |
AD01 |
Registered office address changed from Brody House Strype St London E1 7LQ England to Montague Place Quayside Chatham Maritime Chatham, Kent ME4 4QU on 12 May 2023
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12 May 2023 |
600 |
Appointment of a voluntary liquidator
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12 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-27
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07 Feb 2023 |
PSC04 |
Change of details for Stephen Roger Setterberg as a person with significant control on 7 July 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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25 Jan 2023 |
PSC07 |
Cessation of Jane Eileen Ryan as a person with significant control on 9 July 2022
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25 Jan 2023 |
TM02 |
Termination of appointment of Michael Butcher as a secretary on 9 January 2023
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of Jane Eileen Ryan as a director on 25 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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27 Sep 2021 |
PSC02 |
Notification of Stephen R. Setterberg, M.D., Ltd as a person with significant control on 1 September 2019
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15 Sep 2021 |
PSC07 |
Cessation of Joel Valentine Oberstar as a person with significant control on 1 September 2019
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15 Sep 2021 |
PSC07 |
Cessation of Prairiecare, Llc as a person with significant control on 1 September 2019
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16 Jun 2021 |
RP04TM01 |
Second filing for the termination of Joel Valentine Oberstar as a director
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01 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
TM01 |
Termination of appointment of Joel Valentine Oberstar as a director on 10 April 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 16/06/2021.
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05 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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26 Nov 2020 |
AD01 |
Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE England to Brody House Strype St London E1 7LQ on 26 November 2020
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15 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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28 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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