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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02 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 May 2023 |
AD01 |
Registered office address changed from 15 Nursery Close Haywards Heath RH16 1HP England to Company Liquidations Limited, Saxon House Saxon Way Cheltenham GL52 6QX on 16 May 2023
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16 May 2023 |
LIQ01 |
Declaration of solvency
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16 May 2023 |
600 |
Appointment of a voluntary liquidator
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16 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-02
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18 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 22 John De Mierre House Bridge Road Haywards Heath RH16 1UA England to 15 Nursery Close Haywards Heath RH16 1HP on 1 September 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
PSC07 |
Cessation of Caterina Halliday-White as a person with significant control on 21 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Leslie White on 1 November 2020
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04 Aug 2021 |
PSC04 |
Change of details for Mr Leslie White as a person with significant control on 23 October 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Jan 2019 |
AD01 |
Registered office address changed from Strouds, Church Lane Horsted Keynes West Sussex RH17 7AY to 22 John De Mierre House Bridge Road Haywards Heath RH16 1UA on 7 January 2019
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25 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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19 Jun 2018 |
PSC01 |
Notification of Caterina Halliday-White as a person with significant control on 16 February 2018
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