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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04 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 March 2024
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Martin Johnstone on 4 October 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from St John House the Walk Potters Bar Hertfordshire EN6 1QQ to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 28 March 2023
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28 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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28 Mar 2023 |
LIQ02 |
Statement of affairs
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-20
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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21 May 2021 |
MR01 |
Registration of charge 052905110003, created on 6 May 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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07 Jul 2020 |
AA |
Accounts for a small company made up to 29 September 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Martin Johnstone on 6 April 2016
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25 Oct 2019 |
CH03 |
Secretary's details changed for Martin Alexander Johnstone on 6 April 2016
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25 Oct 2019 |
CH01 |
Director's details changed for Simon Mark Lester on 6 April 2016
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25 Oct 2019 |
PSC04 |
Change of details for Mr Martin Johnstone as a person with significant control on 6 April 2016
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25 Oct 2019 |
PSC01 |
Notification of Martin Johnstone as a person with significant control on 6 April 2016
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03 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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03 Jul 2018 |
AA |
Accounts for a small company made up to 24 September 2017
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04 Apr 2018 |
MR01 |
Registration of charge 052905110002, created on 19 March 2018
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24 Mar 2018 |
MR01 |
Registration of charge 052905110001, created on 19 March 2018
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01 Dec 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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