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 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 October 2024
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07 Dec 2023 |
LIQ02 |
Statement of affairs
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03 Nov 2023 |
AD01 |
Registered office address changed from 18 Beare Green Court Beare Green Dorking RH5 4SL England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 3 November 2023
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03 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-19
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22 Aug 2023 |
TM02 |
Termination of appointment of Alyson Jayne Wild as a secretary on 21 August 2023
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10 May 2023 |
PSC07 |
Cessation of John Llewelyn Skilton as a person with significant control on 2 May 2023
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10 May 2023 |
PSC01 |
Notification of David Dewdney as a person with significant control on 2 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of John Llewelyn Skilton as a director on 2 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr David Dewdney as a director on 2 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from 18 Beare Green Court Beare Green Dorking RH5 4SL England to 18 Beare Green Court Beare Green Dorking RH5 4SL on 17 January 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from 1st Floor Offices 94 -98 High Street Dorking Surrey RH4 1AY England to 18 Beare Green Court Beare Green Dorking RH5 4SL on 17 January 2022
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30 Nov 2021 |
PSC01 |
Notification of John Llewelyn Skilton as a person with significant control on 21 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Regina Van Der Westhuizen as a person with significant control on 21 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Regina Maria Cornelia Van Der Westhuizen as a director on 21 November 2021
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
AP01 |
Appointment of Mr John Llewelyn Skilton as a director on 8 September 2021
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07 Sep 2021 |
AP03 |
Appointment of Mrs Alyson Jayne Wild as a secretary on 7 September 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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