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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21 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Apr 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-15
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23 Jun 2022 |
LIQ01 |
Declaration of solvency
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21 Jun 2022 |
AD01 |
Registered office address changed from Unit 15 No. 2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ to 197 Kingston Road Epsom Surrey KT19 0AB on 21 June 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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13 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 29 February 2020
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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19 May 2020 |
AD01 |
Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Unit 15 No. 2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 19 May 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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17 Feb 2020 |
PSC01 |
Notification of Cynthia Cary as a person with significant control on 1 April 2019
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17 Feb 2020 |
PSC04 |
Change of details for Mr Neil John Anthony Cary as a person with significant control on 1 April 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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19 Aug 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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22 Aug 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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15 Feb 2018 |
AD02 |
Register inspection address has been changed from 93 Hartfield Road Forest Row East Sussex RH18 5LY United Kingdom to Gallipot Hill House Gallipot Hill Hartfield TN7 4AH
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11 Dec 2017 |
CH01 |
Director's details changed for Mr Neil John Anthony Cary on 11 December 2017
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11 Dec 2017 |
CH01 |
Director's details changed for Mrs Cynthia Cary on 11 December 2017
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11 Dec 2017 |
PSC04 |
Change of details for Mr Neil John Anthony Cary as a person with significant control on 11 December 2017
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