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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22 Jul 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Apr 2020 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Apr 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 February 2019
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07 Mar 2018 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2018 |
AD01 |
Registered office address changed from Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP United Kingdom to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 28 February 2018
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26 Feb 2018 |
LIQ02 |
Statement of affairs
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-02-15
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14 Feb 2018 |
AD01 |
Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 14 February 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mr Oliver Van-Hay on 14 February 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Miss Polly Elizabeth Irish on 14 February 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mr Simon Neil David Keogh on 14 February 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mr Mirko Aksentijevic on 14 February 2018
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14 Feb 2018 |
CH03 |
Secretary's details changed for Mr Oliver Van-Hay on 14 February 2018
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14 Feb 2018 |
PSC04 |
Change of details for Mr Stephen John Michael Morris as a person with significant control on 14 February 2018
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14 Feb 2018 |
PSC04 |
Change of details for Mrs Susan Margaret Morris as a person with significant control on 14 February 2018
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30 Aug 2017 |
PSC01 |
Notification of Susan Margaret Morris as a person with significant control on 21 July 2017
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30 Aug 2017 |
PSC01 |
Notification of Stephen John Michael Morris as a person with significant control on 21 July 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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30 Aug 2017 |
PSC07 |
Cessation of Oliver Van-Hay as a person with significant control on 21 July 2017
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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14 Oct 2016 |
AP01 |
Appointment of Mr Mirko Aksentijevic as a director on 14 October 2016
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01 Sep 2016 |
CS01 |
Confirmation statement made on 18 August 2016 with updates
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24 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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20 Jan 2016 |
AP01 |
Appointment of Mr Oliver Van-Hay as a director on 19 January 2016
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20 Jan 2016 |
CH03 |
Secretary's details changed for Mr Oliver Van-Hay on 19 January 2016
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