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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25 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2024
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19 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Jun 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 9 June 2023
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09 Jun 2023 |
LIQ02 |
Statement of affairs
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09 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-01
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Christopher David James Edwards as a person with significant control on 25 August 2019
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06 Oct 2020 |
PSC04 |
Change of details for Mrs Judith Mary Edwards as a person with significant control on 25 August 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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05 Oct 2020 |
CH04 |
Secretary's details changed for Kerry Sevretarial Services Ltd on 25 August 2019
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05 Oct 2020 |
CH01 |
Director's details changed for Mrs Judith Mary Edwards on 10 August 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mrs Judith Mary Edwards as a person with significant control on 21 July 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Christopher David James Edwards as a person with significant control on 21 July 2020
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21 Jul 2020 |
CH04 |
Secretary's details changed for Kerry Sevretarial Services Ltd on 21 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mrs Judith Mary Edwards on 21 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher David James Edwards on 21 July 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 21 July 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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