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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11 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2023
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16 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2022
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23 Jul 2021 |
LIQ01 |
Declaration of solvency
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08 Jul 2021 |
AD01 |
Registered office address changed from 6 Hermitage Road Woking Surrey GU21 8TB to 3 Field Court Grays Inn London WC1R 5EF on 8 July 2021
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05 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-09
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02 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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13 Mar 2018 |
MR01 |
Registration of charge 050360020023, created on 23 February 2018
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26 Feb 2018 |
MR01 |
Registration of charge 050360020021, created on 23 February 2018
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24 Feb 2018 |
MR01 |
Registration of charge 050360020022, created on 23 February 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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20 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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29 Apr 2017 |
MR01 |
Registration of charge 050360020020, created on 28 April 2017
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24 Feb 2017 |
AA |
Total exemption full accounts made up to 31 May 2016
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15 Feb 2017 |
CS01 |
Confirmation statement made on 5 February 2017 with updates
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23 May 2016 |
MR01 |
Registration of charge 050360020018, created on 13 May 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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23 May 2016 |
MR01 |
Registration of charge 050360020019, created on 13 May 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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25 Apr 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 5 February 2015
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