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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20 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2024
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15 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2023
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14 Nov 2022 |
AD01 |
Registered office address changed from C/O Kilvington Solicitors, Westmorland House Market Square Kirkby Stephen Cumbria CA17 4QT England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 14 November 2022
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14 Nov 2022 |
LIQ02 |
Statement of affairs
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14 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-03
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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14 Jul 2022 |
AD01 |
Registered office address changed from 3 C/O Baranov Associates 3 Appleby Gardens Dunstable Bedfordshire England to C/O Kilvington Solicitors, Westmorland House Market Square Kirkby Stephen Cumbria CA17 4QT on 14 July 2022
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26 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Martin Harkness Gladdish on 16 February 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from The Courtyard 77-79 Marlowes Hemel Hempstead HP1 1LF England to 3 C/O Baranov Associates 3 Appleby Gardens Dunstable Bedfordshire on 31 March 2022
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18 Dec 2021 |
AD01 |
Registered office address changed from The Coach House 77a Marlowes Hemel Hempstead HP1 1LF England to The Courtyard 77-79 Marlowes Hemel Hempstead HP1 1LF on 18 December 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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31 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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30 Jul 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with no updates
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30 Apr 2017 |
AA |
Micro company accounts made up to 31 July 2016
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25 Aug 2016 |
CS01 |
Confirmation statement made on 27 July 2016 with updates
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22 Aug 2016 |
AD01 |
Registered office address changed from 14 Grover House Nash Mills Wharf Hemel Hempstead Hertfordshire HP3 9GD England to The Coach House 77a Marlowes Hemel Hempstead HP1 1LF on 22 August 2016
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22 Aug 2016 |
AD01 |
Registered office address changed from 152 Beechfield Road, Boxmoor Hemel Hempstead Hertfordshire HP1 1PH to 14 Grover House Nash Mills Wharf Hemel Hempstead Hertfordshire HP3 9GD on 22 August 2016
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