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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08 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2022
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28 Nov 2020 |
AD01 |
Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 28 November 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-10-22
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04 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2020 |
LIQ01 |
Declaration of solvency
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06 Oct 2020 |
PSC05 |
Change of details for Japan Tobacco Inc as a person with significant control on 5 October 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Malcolm Andrew Baker on 12 September 2020
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03 Aug 2020 |
AP01 |
Appointment of Malcolm Andrew Baker as a director on 1 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Paul Bernard Hennessy as a director on 31 July 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Paul Bernard Hennessy on 25 November 2019
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Ross Michael Hennessy on 15 September 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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05 Sep 2018 |
AP03 |
Appointment of Mr Nicholas Charles Craig as a secretary on 30 August 2018
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05 Sep 2018 |
AD01 |
Registered office address changed from C/O Kingston Smith Llp (Michael Ioannou) Devonshire House 60 Goswell Road London EC1M 7AD to Members Hill Brooklands Road Weybridge Surrey KT13 0QU on 5 September 2018
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17 Aug 2018 |
PSC07 |
Cessation of Michael Ioannou as a person with significant control on 31 July 2018
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17 Aug 2018 |
PSC07 |
Cessation of Kiryaki Savvidi as a person with significant control on 31 July 2018
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17 Aug 2018 |
PSC02 |
Notification of Japan Tobacco Inc as a person with significant control on 31 July 2018
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16 Aug 2018 |
AP01 |
Appointment of Paul Bernard Hennessy as a director on 31 July 2018
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16 Aug 2018 |
AP01 |
Appointment of Mr Ross Michael Hennessy as a director on 31 July 2018
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