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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02 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Oct 2021 |
SH19 |
Statement of capital on 14 October 2021
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ANNOTATION
Clarification This document is a second filing of a SH19 originally registered on 27/07/2021.
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17 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Aug 2021 |
DS01 |
Application to strike the company off the register
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27 Jul 2021 |
SH19 |
Statement of capital on 27 July 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 14/10/2021.
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16 Jul 2021 |
SH20 |
Statement by Directors
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16 Jul 2021 |
CAP-SS |
Solvency Statement dated 08/07/21
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium account cancelled 08/07/2021
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01 May 2021 |
AD01 |
Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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09 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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09 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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09 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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09 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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26 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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06 Feb 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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07 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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07 Jan 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
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07 Jan 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-dividend 11/07/2019
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08 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS
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08 Aug 2019 |
AD02 |
Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
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06 Aug 2019 |
PSC05 |
Change of details for Alan & Thomas Holding Company Limited as a person with significant control on 10 November 2017
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Stewart Andrew King on 10 November 2017
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Julian Clive Boughton on 10 November 2017
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