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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21 Oct 2024 |
AD01 |
Registered office address changed from Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ to Office 8, North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 21 October 2024
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01 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 May 2024
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23 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 May 2023
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24 May 2022 |
AD01 |
Registered office address changed from Holly House 120 Burwood Road Hersham Walton on Thames Surrey KT12 4AS United Kingdom to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 24 May 2022
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24 May 2022 |
600 |
Appointment of a voluntary liquidator
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24 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-17
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24 May 2022 |
LIQ02 |
Statement of affairs
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13 Jul 2021 |
PSC01 |
Notification of Nathan Hedricks as a person with significant control on 10 October 2020
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06 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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30 Oct 2020 |
CVA4 |
Notice of completion of voluntary arrangement
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11 Mar 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2020
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18 Mar 2019 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from Bray Studios Water Oakley Bray Berkshire SL4 5UG to Holly House 120 Burwood Road Hersham Walton on Thames Surrey KT12 4AS on 4 March 2019
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27 Sep 2018 |
TM01 |
Termination of appointment of Naomi Jade Fitch as a director on 1 March 2018
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27 Sep 2018 |
TM01 |
Termination of appointment of Neville Hendricks as a director on 5 April 2017
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25 Apr 2018 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2018
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21 Apr 2017 |
AP01 |
Appointment of Naomi Jade Fitch as a director on 5 April 2017
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21 Apr 2017 |
AP01 |
Appointment of Nathan Hendricks as a director on 5 April 2017
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29 Mar 2017 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2017
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21 Jun 2016 |
1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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21 Jun 2016 |
LIQ MISC OC |
Court order insolvency:court order - removal/ replacement of supervisor
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18 Mar 2015 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2015
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17 Mar 2014 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2014
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