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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23 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2023
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19 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2022
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-24
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03 Dec 2021 |
AD01 |
Registered office address changed from Suite 5, 2nd Floor Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 3 December 2021
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03 Dec 2021 |
LIQ02 |
Statement of affairs
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03 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2021 |
AD01 |
Registered office address changed from Codham Hall Codham Hall Lane Great Warley Essex CM13 3JT England to Suite 5, 2nd Floor Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2 December 2021
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30 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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29 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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18 Nov 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2020
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27 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 28 February 2018
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 10 September 2019
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18 May 2020 |
AA |
Total exemption full accounts made up to 10 September 2018
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18 Nov 2019 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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07 Dec 2018 |
PSC04 |
Change of details for Mr Toby Maldwyn Hutchinson as a person with significant control on 7 December 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from Codham Hall Codham Hall Lane Great Warley Essex CN13 3JT England to Codham Hall Codham Hall Lane Great Warley Essex CM13 3JT on 26 September 2018
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20 Sep 2018 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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10 Sep 2018 |
TM02 |
Termination of appointment of A.K&Co (Consultancy Services) Ltd as a secretary on 10 September 2018
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10 Sep 2018 |
AD01 |
Registered office address changed from Dane John Works Gordon Road Canterbury CT1 3PP England to Codham Hall Codham Hall Lane Great Warley Essex CN13 3JT on 10 September 2018
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06 Sep 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 10 September 2018
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16 Aug 2018 |
PSC07 |
Cessation of Barry Smith as a person with significant control on 27 June 2018
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