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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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-22
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30 Aug 2024 |
AD01 |
Registered office address changed from 54 Curtis Wood Park Road Herne Bay Kent CT6 7TZ England to 170a-172 High Street Rayleigh Essex SS6 7BS on 30 August 2024
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30 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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30 Aug 2024 |
LIQ02 |
Statement of affairs
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2024 |
RT01 |
Administrative restoration application
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13 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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02 Mar 2023 |
AD01 |
Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England to 54 Curtis Wood Park Road Herne Bay Kent CT6 7TZ on 2 March 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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16 Aug 2022 |
TM02 |
Termination of appointment of 175 Co Sec Limited as a secretary on 15 August 2022
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
MR04 |
Satisfaction of charge 070059700001 in full
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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08 Sep 2021 |
AD01 |
Registered office address changed from 15, the Terrace, Canterbury, Kent the Terrace Canterbury CT2 7AJ England to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 8 September 2021
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10 May 2021 |
TM01 |
Termination of appointment of Dean Brazier as a director on 11 April 2021
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10 May 2021 |
PSC07 |
Cessation of Dean Brazier as a person with significant control on 11 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mrs Frances Brazier as a director on 11 April 2021
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01 Apr 2021 |
MR01 |
Registration of charge 070059700001, created on 1 April 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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04 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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19 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-14
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