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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15 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 October 2021
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11 Feb 2021 |
PSC04 |
Change of details for Kelly Taylor as a person with significant control on 10 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Kelly Taylor on 10 February 2021
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15 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 October 2020
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17 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2020 |
LIQ10 |
Removal of liquidator by court order
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17 Oct 2019 |
AD01 |
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 October 2019
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16 Oct 2019 |
LIQ02 |
Statement of affairs
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16 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-10
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03 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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09 Jul 2019 |
PSC04 |
Change of details for Kelly Taylor as a person with significant control on 28 June 2019
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09 Jul 2019 |
CH01 |
Director's details changed for Kelly Taylor on 28 June 2019
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29 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Nov 2017 |
PSC04 |
Change of details for Ms Kelly Taylor as a person with significant control on 28 November 2017
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29 Nov 2017 |
CH01 |
Director's details changed for Kelly Taylor on 28 November 2017
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28 Nov 2017 |
AD01 |
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 28 November 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with no updates
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16 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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21 Oct 2016 |
CS01 |
Confirmation statement made on 12 September 2016 with updates
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23 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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