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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27 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 June 2024
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10 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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08 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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26 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 June 2023
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16 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 June 2022
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09 Jul 2021 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 July 2021
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05 Jul 2021 |
LIQ01 |
Declaration of solvency
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05 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-28
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15 Apr 2021 |
AD01 |
Registered office address changed from Bourne House 475 Godstone Road Whyteleafe CR3 0BL England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 15 April 2021
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-04
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06 Jan 2021 |
MR04 |
Satisfaction of charge 070099650003 in full
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06 Jan 2021 |
MR04 |
Satisfaction of charge 070099650004 in full
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08 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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06 Sep 2019 |
AD02 |
Register inspection address has been changed from Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB United Kingdom to 475 Bourne House Godstone Road Whyteleafe CR3 0BL
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01 May 2019 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2019 |
AD01 |
Registered office address changed from Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 25 April 2019
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24 Apr 2019 |
TM01 |
Termination of appointment of Andrea Williams as a director on 1 April 2019
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24 Apr 2019 |
AP01 |
Appointment of Mr Robert Thesiger as a director on 1 April 2019
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24 Apr 2019 |
PSC07 |
Cessation of Andrea Williams as a person with significant control on 1 April 2019
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27 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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07 Dec 2018 |
AP01 |
Appointment of Ms Andrea Williams as a director on 7 December 2018
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07 Dec 2018 |
TM01 |
Termination of appointment of Paul Jonathan Crawford Goodship as a director on 7 December 2018
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