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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 March 2024
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06 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 March 2023
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28 Mar 2022 |
AD01 |
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to 44-46 Old Steine Brighton BN1 1NH on 28 March 2022
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26 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-16
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26 Mar 2022 |
LIQ02 |
Statement of affairs
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06 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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06 Sep 2021 |
PSC04 |
Change of details for Mr Donald David Stocks Young as a person with significant control on 20 August 2016
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02 Sep 2021 |
PSC04 |
Change of details for Mr Donald David Stocks Young as a person with significant control on 20 August 2016
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Jennifer Claire Mitchell as a director on 31 October 2020
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23 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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15 Jul 2020 |
TM01 |
Termination of appointment of Kathryn Christine Howard as a director on 10 July 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Donald David Stocks Young on 9 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Robert Eric Lightfoot on 9 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Miss Kathryn Christine Howard on 9 September 2019
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09 Sep 2019 |
CH03 |
Secretary's details changed for Mr Robert Eric Lightfoot on 9 September 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr Donald David Stocks Young as a person with significant control on 9 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Ms Jennifer Claire Mitchell on 20 January 2019
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