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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26 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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11 Jul 2023 |
AD01 |
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom to C/O Begbies Traynor (Central) Llp Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 11 July 2023
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11 Jul 2023 |
LIQ02 |
Statement of affairs
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11 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-29
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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21 Apr 2021 |
AD01 |
Registered office address changed from Flat 32 Breacher House 3 Handley Page Road Barking IG11 0UX United Kingdom to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 21 April 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Jun 2019 |
AA01 |
Previous accounting period extended from 29 September 2018 to 30 September 2018
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25 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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18 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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16 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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08 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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17 Jan 2018 |
AD01 |
Registered office address changed from 181 Barrier Point Road London E16 2SE to Flat 32 Breacher House 3 Handley Page Road Barking IG11 0UX on 17 January 2018
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17 Jan 2018 |
CH01 |
Director's details changed for Ms Camilla Ferard on 17 January 2018
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23 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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