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 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2024
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18 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2023
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07 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2022
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21 Jul 2021 |
AD01 |
Registered office address changed from Dawes Court House Dawes Court High Street Esher KT10 9QD England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 21 July 2021
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21 Jul 2021 |
LIQ02 |
Statement of affairs
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21 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-08
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08 Jun 2021 |
AD01 |
Registered office address changed from Office 204 Bizspace Lombard Business Park 8 Lombard Road London Greater London SW19 3TZ to Dawes Court House Dawes Court High Street Esher KT10 9QD on 8 June 2021
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10 May 2021 |
PSC07 |
Cessation of Daniel Rocky Newson as a person with significant control on 10 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of Daniel Rocky Newson as a director on 27 April 2021
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06 May 2021 |
AD01 |
Registered office address changed from Weylands Treatment Works Molesey Road Walton on Thames Surrey KT12 3PB to Office 204 Bizspace Lombard Business Park 8 Lombard Road London Greater London SW19 3TZ on 6 May 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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18 Apr 2018 |
MR01 |
Registration of charge 065372590002, created on 16 April 2018
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23 Mar 2018 |
PSC04 |
Change of details for Mr Darren Baker as a person with significant control on 23 March 2018
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23 Mar 2018 |
PSC04 |
Change of details for Mr Daniel Rock Newson as a person with significant control on 23 March 2018
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23 Mar 2018 |
CH01 |
Director's details changed for Mr Daniel Rocky Newson on 23 March 2018
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23 Mar 2018 |
CH01 |
Director's details changed for Darren Baker on 23 March 2018
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23 Mar 2018 |
CH03 |
Secretary's details changed for Darren Baker on 23 March 2018
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23 Mar 2018 |
MR04 |
Satisfaction of charge 065372590001 in full
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10 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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