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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24 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Apr 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 February 2022
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22 Feb 2021 |
AD01 |
Registered office address changed from 1 Fairfield Mansions Fifth Avenue Cliftonville Margate CT9 2JL England to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 22 February 2021
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19 Feb 2021 |
LIQ02 |
Statement of affairs
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19 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-02-11
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29 May 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 May 2020 |
PSC01 |
Notification of Anthony John Watson as a person with significant control on 10 November 2016
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18 May 2020 |
PSC01 |
Notification of Timothy Victor Henson as a person with significant control on 1 December 2016
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08 May 2020 |
PSC07 |
Cessation of Anthony John Watson as a person with significant control on 8 May 2020
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08 May 2020 |
PSC07 |
Cessation of Timothy Victor Henson as a person with significant control on 8 May 2020
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06 May 2020 |
AD01 |
Registered office address changed from 88 Boundary Road Hove BN3 7GA England to 1 Fairfield Mansions Fifth Avenue Cliftonville Margate CT9 2JL on 6 May 2020
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06 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 May 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 June 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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30 Apr 2018 |
AA |
Micro company accounts made up to 30 June 2017
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16 Nov 2017 |
PSC01 |
Notification of Anthony Watson as a person with significant control on 6 April 2016
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16 Nov 2017 |
PSC01 |
Notification of Timothy Henson as a person with significant control on 6 April 2016
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16 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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23 Dec 2016 |
MR01 |
Registration of charge 067619300001, created on 22 December 2016
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19 Dec 2016 |
AA01 |
Current accounting period extended from 31 December 2016 to 30 June 2017
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19 Dec 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
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15 Nov 2016 |
TM01 |
Termination of appointment of Antony John Watson as a director on 10 November 2016
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