Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 August 2024
|
|
|
04 Sep 2023 |
AD01 |
Registered office address changed from Smart House 2 Old Mill Lane Aylesford Kent ME20 7DT England to Office 1.06 2 the Links Herne Bay Kent CT6 7GQ on 4 September 2023
|
|
|
04 Sep 2023 |
LIQ02 |
Statement of affairs
|
|
|
04 Sep 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Sep 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-08-23
|
|
|
23 May 2023 |
AD01 |
Registered office address changed from The Retreat, Augustine Road Minster-on-Sea Sheerness Kent ME12 2LZ England to Smart House 2 Old Mill Lane Aylesford Kent ME20 7DT on 23 May 2023
|
|
|
12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
|
|
|
19 Dec 2022 |
TM02 |
Termination of appointment of Sally Christine Stevens as a secretary on 7 December 2022
|
|
|
17 Nov 2022 |
AD01 |
Registered office address changed from Smart House Brielle Way Sheerness Kent ME12 1YW to The Retreat, Augustine Road Minster-on-Sea Sheerness Kent ME12 2LZ on 17 November 2022
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
|
|
|
04 Feb 2021 |
TM01 |
Termination of appointment of Gareth Jenkins as a director on 31 January 2021
|
|
|
16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
28 Aug 2019 |
AP01 |
Appointment of Mr Gareth Jenkins as a director on 16 August 2019
|
|
|
10 Jul 2019 |
PSC07 |
Cessation of Charles Edward Limited as a person with significant control on 9 July 2019
|
|
|
10 Jul 2019 |
TM01 |
Termination of appointment of Dale Tristan Hardwick as a director on 9 July 2019
|
|
|
14 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
|
|
|
03 Dec 2018 |
MR01 |
Registration of charge 056519510001, created on 22 November 2018
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
20 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
|
|
|
30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|