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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12 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 February 2024
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12 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 February 2022
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 19 February 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL United Kingdom to The Old Brewhouse, 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2 March 2021
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02 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-19
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02 Mar 2021 |
LIQ01 |
Declaration of solvency
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23 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 19 February 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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14 Oct 2019 |
PSC04 |
Change of details for Mr Graham Charles Pearce as a person with significant control on 30 September 2019
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02 May 2019 |
AD01 |
Registered office address changed from C/O C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT to C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 2 May 2019
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02 Jan 2019 |
MR01 |
Registration of charge 053786170010, created on 29 December 2018
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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13 Apr 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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13 Apr 2018 |
CH01 |
Director's details changed for Maureen Pearce on 19 April 2017
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13 Apr 2018 |
CH03 |
Secretary's details changed for Maureen Pearce on 19 April 2017
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Dec 2017 |
MR01 |
Registration of charge 053786170009, created on 15 December 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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