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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06 Nov 2024 |
AD02 |
Register inspection address has been changed to Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS
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01 Nov 2024 |
AD01 |
Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 1 November 2024
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01 Nov 2024 |
LIQ01 |
Declaration of solvency
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01 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-18
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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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29 Feb 2024 |
PSC04 |
Change of details for Mr Jeremy Grahame Pilch as a person with significant control on 14 March 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2022 |
TM02 |
Termination of appointment of Birgitta Pilch as a secretary on 14 March 2022
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03 May 2022 |
TM01 |
Termination of appointment of Birgitta Helena Pilch as a director on 14 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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19 Oct 2020 |
AD01 |
Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells TN1 1EN England to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 19 October 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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10 Jul 2019 |
CH03 |
Secretary's details changed for Birgitta Pilch on 10 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mrs Birgitta Helena Pilch on 10 July 2019
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