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 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 August 2024
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17 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 17 November 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from Unit 3, the Dairy Tilehouse Farm Offices East Shalford Lane Guildford GU4 8AE England to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 11 September 2023
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09 Sep 2023 |
LIQ02 |
Statement of affairs
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09 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-29
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Harrison on 6 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Julie Louise Harrison on 6 September 2023
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19 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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20 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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01 Feb 2023 |
AD01 |
Registered office address changed from Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Unit 3, the Dairy Tilehouse Farm Offices East Shalford Lane Guildford GU4 8AE on 1 February 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Harrison on 16 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mrs Julia Louise Harrison as a person with significant control on 16 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr Philip Harrison as a person with significant control on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Julie Louise Harrison on 16 March 2022
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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17 Apr 2020 |
AD01 |
Registered office address changed from The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH to Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 17 April 2020
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01 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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