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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29 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2024
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14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2023
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16 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2022 |
LIQ10 |
Removal of liquidator by court order
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20 Sep 2022 |
AD01 |
Registered office address changed from 77 Marlowes Hemel Hempstead HP1 1LF United Kingdom to C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN on 20 September 2022
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-14
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20 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2022 |
LIQ02 |
Statement of affairs
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16 Aug 2022 |
PSC04 |
Change of details for Mrs Lisa Adde as a person with significant control on 16 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Raymond Gary Adde on 16 August 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mr Raymond Gary Adde as a person with significant control on 15 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 12 Quendell Walk Hemel Hempstead Hertfordshire HP2 5UU United Kingdom to 77 Marlowes Hemel Hempstead HP1 1LF on 15 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 16 Park Road Hemel Hempstead HP1 1JS England to 12 Quendell Walk Hemel Hempstead Hertfordshire HP2 5UU on 15 August 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from 12 Quendell Walk Hemel Hempstead Hertfordshire HP2 5UU United Kingdom to 16 Park Road Hemel Hempstead HP1 1JS on 9 August 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 12 Quendell Walk Hemel Hempstead Hertfordshire HP2 5UU on 4 April 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Meades & Company Secretarial Limited as a secretary on 4 April 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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22 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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