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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05 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2024
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13 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2023
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16 Nov 2022 |
AD01 |
Registered office address changed from C/O Martin Ives & Co. Ltd the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 16 November 2022
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16 Nov 2022 |
LIQ02 |
Statement of affairs
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16 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-07
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
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05 May 2022 |
AD01 |
Registered office address changed from C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co. Ltd the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH on 5 May 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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14 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2021 |
AD01 |
Registered office address changed from C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 26 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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24 Nov 2020 |
PSC04 |
Change of details for Mrs Natasha Maxine Simkins-Belcher as a person with significant control on 24 November 2020
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30 Oct 2020 |
MR04 |
Satisfaction of charge 056808940001 in full
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30 Oct 2020 |
MR04 |
Satisfaction of charge 056808940002 in full
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16 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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15 Aug 2018 |
AD01 |
Registered office address changed from The Base Dartford Business Park Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS on 15 August 2018
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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