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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06 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 601 High Road Leytonstone London E11 4PA on 11 January 2024
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10 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2024 |
LIQ10 |
Removal of liquidator by court order
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19 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2021
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19 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2022
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19 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2023
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10 Feb 2020 |
AD01 |
Registered office address changed from Broadwater Stables Broadwater Road West Malling Kent ME19 6HU United Kingdom to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 10 February 2020
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07 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-01-28
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07 Feb 2020 |
LIQ02 |
Statement of affairs
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28 Aug 2019 |
TM01 |
Termination of appointment of Andrew Charles Sunnucks as a director on 27 August 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Andrew Charles Sunnucks on 25 March 2019
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27 Mar 2019 |
AD01 |
Registered office address changed from The Stables Tonbridge Road Mereworth Maidstone Kent ME18 5LR to Broadwater Stables Broadwater Road West Malling Kent ME19 6HU on 27 March 2019
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04 Jul 2018 |
AP01 |
Appointment of Mr Andrew Charles Sunnucks as a director on 20 June 2018
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19 Jun 2018 |
PSC04 |
Change of details for Mr Kevin Herbert Sunnucks as a person with significant control on 19 June 2018
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19 Jun 2018 |
CH01 |
Director's details changed for Mr Kevin Herbert Sunnucks on 19 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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11 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2017
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11 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-08
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08 Sep 2017 |
PSC07 |
Cessation of Gavin Collins as a person with significant control on 14 September 2016
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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