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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30 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Aug 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Aug 2021 |
AD01 |
Registered office address changed from 9 Stable Mews, Frith Park Sturts Lane Walton on the Hill Tadworth Surrey KT20 7AG United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 9 August 2021
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09 Aug 2021 |
LIQ01 |
Declaration of solvency
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09 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-07-26
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20 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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12 Nov 2020 |
PSC04 |
Change of details for Mr John Lee Penfold as a person with significant control on 1 November 2018
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12 Nov 2020 |
PSC07 |
Cessation of Michala Susan Austin as a person with significant control on 1 November 2018
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28 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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10 Mar 2020 |
PSC04 |
Change of details for Mr John Lee Penfold as a person with significant control on 18 February 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mr John Lee Penfold as a person with significant control on 18 February 2020
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09 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Feb 2020 |
AD01 |
Registered office address changed from 9 Stable Mews Frith Park Sturts Lane Walton on the Hill Surrey KT20 7AG United Kingdom to 9 Stable Mews, Frith Park Sturts Lane Walton on the Hill Tadworth Surrey KT20 7AG on 18 February 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from The Paddock Parkgate Road Newdigate Dorking Surrey RH5 5DX to 9 Stable Mews Frith Park Sturts Lane Walton on the Hill Surrey KT20 7AG on 29 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr John Lee Penfold on 29 January 2020
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09 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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15 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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06 Apr 2018 |
AA |
Micro company accounts made up to 30 June 2017
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15 Sep 2017 |
PSC01 |
Notification of Michala Susan Austin as a person with significant control on 6 April 2016
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15 Sep 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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15 Sep 2017 |
PSC01 |
Notification of John Lee Penfold as a person with significant control on 6 April 2016
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09 May 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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05 May 2017 |
AAMD |
Amended total exemption small company accounts made up to 30 June 2015
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