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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02 Mar 2024 |
LIQ02 |
Statement of affairs
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02 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-23
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15 Feb 2024 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Kroll, the Shard 32 London Bridge Street London SE1 9SG on 15 February 2024
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22 Jan 2024 |
MR04 |
Satisfaction of charge 065769350002 in full
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19 Sep 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Craig Alan Philip Dews on 29 August 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Duncan Alexander Goodhew on 19 September 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 29 August 2023
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04 May 2023 |
TM01 |
Termination of appointment of John Sidney Thomson as a director on 28 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Oct 2022 |
MR05 |
Part of the property or undertaking has been released from charge 1
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24 Oct 2022 |
MR01 |
Registration of charge 065769350002, created on 17 October 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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14 Oct 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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24 Mar 2021 |
AP01 |
Appointment of Mr John Sidney Thomson as a director on 24 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Ellis Alan Nicholas Watson as a director on 24 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Duncan Goodhew on 11 January 2021
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01 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Jul 2020 |
PSC04 |
Change of details for Mr Craig Alan Philip Dews as a person with significant control on 15 July 2020
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15 Jul 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 15 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Duncan Goodhew on 15 July 2020
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