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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12 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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12 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 11 July 2024
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26 Oct 2023 |
AD01 |
Registered office address changed from Santa Maria Anchor Lane, the Heath Dedham Colchester Essex CO7 6BX to 1 Kings Avenue Winchmore Hill London N21 3NA on 26 October 2023
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26 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-18
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26 Oct 2023 |
LIQ02 |
Statement of affairs
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04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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01 Aug 2023 |
PSC04 |
Change of details for Mr Matthew Caldwell-Nichols as a person with significant control on 19 May 2023
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01 Aug 2023 |
PSC07 |
Cessation of Thomas Caldwell-Nichols as a person with significant control on 7 April 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Thomas Caldwell-Nichols as a person with significant control on 31 January 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Thomas Caldwell-Nichols as a director on 7 April 2023
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Feb 2023 |
PSC04 |
Change of details for Mt Matthew Caldwell-Nichols as a person with significant control on 31 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Caldwell-Nichols on 31 January 2023
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01 Feb 2023 |
PSC04 |
Change of details for Mr Thomas Caldwell-Nichols as a person with significant control on 31 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Caldwell-Nichols on 31 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew Caldwell-Nichols on 31 January 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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18 Aug 2020 |
TM01 |
Termination of appointment of Ashley Edward Rigden as a director on 30 April 2020
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