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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11 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 May 2024 |
600 |
Appointment of a voluntary liquidator
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17 May 2024 |
AD01 |
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 17 May 2024
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17 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-03
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17 May 2024 |
LIQ01 |
Declaration of solvency
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31 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Miss Tara Lanigan as a person with significant control on 31 December 2022
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10 Jan 2023 |
CH01 |
Director's details changed for Ms Tara Lanigan on 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Apr 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 20 April 2022
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 12 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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12 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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16 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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01 Nov 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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23 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Ms Tara Lanigan on 22 October 2018
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22 Oct 2018 |
PSC04 |
Change of details for Miss Tara Lanigan as a person with significant control on 22 October 2018
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28 Jun 2018 |
CH01 |
Director's details changed for Tara Lanigan on 13 June 2018
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