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 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-15
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22 Sep 2022 |
AD01 |
Registered office address changed from Forge Works Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BB England to Westgate House 9 Holborn London EC1N 2LL on 22 September 2022
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22 Sep 2022 |
LIQ02 |
Statement of affairs
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22 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2022 |
TM01 |
Termination of appointment of Charles Christopher Taylor as a director on 9 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Tony Farrar as a director on 1 August 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Charles Christopher Taylor on 27 November 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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15 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Oct 2020 |
AP01 |
Appointment of Mr Tony Farrar as a director on 30 October 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Charles Christopher Taylor as a director on 30 October 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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14 Apr 2020 |
AD01 |
Registered office address changed from Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH England to Forge Works Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BB on 14 April 2020
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-25
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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26 Nov 2019 |
PSC05 |
Change of details for Active Design Group Limited as a person with significant control on 17 October 2019
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26 Nov 2019 |
PSC01 |
Notification of Christopher Taylor as a person with significant control on 17 October 2019
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08 Nov 2019 |
PSC07 |
Cessation of Julian Elliot Lipton as a person with significant control on 17 October 2019
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