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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18 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Apr 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2022
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26 Oct 2021 |
AD01 |
Registered office address changed from Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England to Galley House Moon Lane Barnet EN5 5YL on 26 October 2021
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26 Oct 2021 |
LIQ02 |
Statement of affairs
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26 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-20
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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03 Feb 2021 |
CH01 |
Director's details changed for Mr George King on 3 February 2021
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03 Feb 2021 |
CH03 |
Secretary's details changed for Kathleen Mary King on 3 February 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 3 February 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Kathleen King on 14 October 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr George King on 14 October 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr George King as a person with significant control on 14 October 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Mr George King on 3 June 2019
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03 Jun 2019 |
CH03 |
Secretary's details changed for Kathleen Mary King on 3 June 2019
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03 Jun 2019 |
AD01 |
Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 3 June 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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