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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05 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Apr 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2022
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14 Jan 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Nov 2021 |
AD01 |
Registered office address changed from 19 Woodmansterne Street Banstead Surrey SM7 3NN England to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 19 November 2021
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04 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-20
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04 Sep 2021 |
LIQ02 |
Statement of affairs
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27 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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13 May 2019 |
PSC05 |
Change of details for Charlie Brown Holdings Limited as a person with significant control on 13 May 2019
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13 May 2019 |
AD01 |
Registered office address changed from Suite R Castle House Park Road Banstead SM7 3BT England to 19 Woodmansterne Street Banstead Surrey SM7 3NN on 13 May 2019
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04 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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04 Oct 2018 |
CH01 |
Director's details changed for Lorraine Tracy Moorhead on 16 September 2018
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04 Oct 2018 |
CH01 |
Director's details changed for Clive James Moorhead on 16 September 2018
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04 Oct 2018 |
CH03 |
Secretary's details changed for Clive James Moorhead on 16 September 2018
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04 Oct 2018 |
PSC05 |
Change of details for Charlie Brown Holdings Limited as a person with significant control on 7 April 2017
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21 May 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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22 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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22 Sep 2017 |
PSC01 |
Notification of Kieron Martin Seamus O'leary as a person with significant control on 6 April 2016
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28 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Apr 2017 |
AD01 |
Registered office address changed from 36 Chipstead Valley Road Coulsdon Surrey CR5 2RA to Suite R Castle House Park Road Banstead SM7 3BT on 7 April 2017
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24 Oct 2016 |
CS01 |
Confirmation statement made on 17 September 2016 with updates
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