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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11 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Apr 2024 |
AD01 |
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 17 April 2024
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17 Apr 2024 |
LIQ01 |
Declaration of solvency
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17 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-04
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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27 Mar 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 January 2024
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21 Mar 2024 |
MR04 |
Satisfaction of charge 4 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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01 Jun 2022 |
CH03 |
Secretary's details changed for Mr Adrian Robert King on 31 May 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Adrian Robert King on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr John Terence Coleman as a person with significant control on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Peter David Coleman on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Peter David Coleman as a person with significant control on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Adrian Robert King as a person with significant control on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr John Terence Coleman on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Peter David Coleman on 2 August 2021
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