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 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 July 2024
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26 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 July 2023
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20 Jul 2022 |
AD01 |
Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 20 July 2022
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20 Jul 2022 |
LIQ02 |
Statement of affairs
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20 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-06
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14 Jul 2022 |
PSC04 |
Change of details for Mr David Hirst as a person with significant control on 28 June 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr David Norman Hirst on 28 June 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Feb 2019 |
AD01 |
Registered office address changed from C/O Sch Hathaway Limited 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 20 February 2019
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30 Nov 2018 |
AD01 |
Registered office address changed from 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS England to C/O Sch Hathaway Limited 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS on 30 November 2018
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18 Oct 2018 |
AD01 |
Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS on 18 October 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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26 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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14 Sep 2016 |
CS01 |
Confirmation statement made on 7 September 2016 with updates
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30 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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17 Feb 2016 |
AD01 |
Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 February 2016
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