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)
|
|
15 May 2024 |
AD01 |
Registered office address changed from Suite 028 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX England to C/O Rsm Uk Restructuring Advisory Llp Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 15 May 2024
|
|
|
15 May 2024 |
LIQ02 |
Statement of affairs
|
|
|
15 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-05-02
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
|
|
|
29 Sep 2022 |
AD01 |
Registered office address changed from The Old Free School George Street Watford WD18 0BX England to Suite 028 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX on 29 September 2022
|
|
|
08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Dec 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
|
|
|
08 Oct 2020 |
MR01 |
Registration of charge 063813520005, created on 6 October 2020
|
|
|
14 Jul 2020 |
AD01 |
Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ to The Old Free School George Street Watford WD18 0BX on 14 July 2020
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Feb 2019 |
MR01 |
Registration of charge 063813520004, created on 15 February 2019
|
|
|
03 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
|
|
|
30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
15 Feb 2018 |
PSC04 |
Change of details for Mr Nicholas Brand as a person with significant control on 6 April 2016
|
|
|
10 Nov 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
|
|
|
06 Oct 2017 |
PSC07 |
Cessation of Matt Ellis as a person with significant control on 13 February 2017
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
13 Feb 2017 |
TM01 |
Termination of appointment of Emma Ellis as a director on 17 October 2016
|
|