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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09 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from Swift House Hoffmanns Way Chelmsford CM1 1GU England to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 24 June 2024
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07 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2023
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27 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-24
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-24
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16 Dec 2022 |
LIQ02 |
Statement of affairs
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12 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2022 |
AD01 |
Registered office address changed from 64 Victoria Road Horley RH6 7PZ England to Swift House Hoffmanns Way Chelmsford CM1 1GU on 4 May 2022
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04 May 2022 |
PSC07 |
Cessation of Kim Pascoe as a person with significant control on 1 April 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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29 Sep 2021 |
AD01 |
Registered office address changed from 186 st. Albans Road Watford WD24 4AS England to 64 Victoria Road Horley RH6 7PZ on 29 September 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Sep 2020 |
AP01 |
Appointment of Mr Andrew Stanley as a director on 15 September 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Kim Pascoe as a director on 15 September 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 17 Clarendon Road Clarendon Road Watford WD17 1JR England to 186 st. Albans Road Watford WD24 4AS on 19 August 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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30 May 2018 |
PSC01 |
Notification of Kim Pascoe as a person with significant control on 16 May 2016
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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