Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
06 Jul 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne ME10 4AE to Office 1.06 2 the Links Herne Bay Kent CT6 7GQ on 30 May 2023
|
|
|
06 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 April 2023
|
|
|
24 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 April 2022
|
|
|
19 Apr 2022 |
LIQ02 |
Statement of affairs
|
|
|
07 Apr 2022 |
MR04 |
Satisfaction of charge 059982380002 in full
|
|
|
19 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 April 2021
|
|
|
15 Jun 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 May 2020 |
AD01 |
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne ME10 4AE to Bank Chambers 1 Central Avenue Sittingbourne ME10 4AE on 28 May 2020
|
|
|
06 May 2020 |
AD01 |
Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH to Bank Chambers 1 Central Avenue Sittingbourne ME10 4AE on 6 May 2020
|
|
|
01 May 2020 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-04-08
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
19 Nov 2019 |
TM01 |
Termination of appointment of Campbell John Robertson as a director on 19 November 2019
|
|
|
09 Aug 2019 |
MR01 |
Registration of charge 059982380003, created on 29 July 2019
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
|
|
|
19 Nov 2018 |
CH03 |
Secretary's details changed for Ms Louise Mary Bussingham on 13 November 2018
|
|
|
19 Nov 2018 |
CH01 |
Director's details changed for Mr Nigel Paul Bussingham on 14 November 2018
|
|
|
19 Nov 2018 |
PSC07 |
Cessation of Nigel Paul Bussingham as a person with significant control on 14 November 2018
|
|
|
30 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
20 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
|
|
|
24 May 2017 |
AP01 |
Appointment of Mr Campbell John Robertson as a director on 1 April 2017
|
|
|
28 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|
|
22 Nov 2016 |
CS01 |
Confirmation statement made on 14 November 2016 with updates
|
|