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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05 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 May 2024
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26 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 May 2023
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16 May 2022 |
AD01 |
Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 9th Floor 7 Park Row Leeds LS1 5HD on 16 May 2022
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16 May 2022 |
LIQ02 |
Statement of affairs
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16 May 2022 |
600 |
Appointment of a voluntary liquidator
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16 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-05
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02 Feb 2022 |
AD01 |
Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2 February 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2021
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28 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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28 Dec 2021 |
PSC02 |
Notification of Hmf Marine Ltd as a person with significant control on 31 March 2021
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22 Jul 2021 |
CS01 |
26/06/21 Statement of Capital gbp 94225
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/12/2021.
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22 Jul 2021 |
PSC07 |
Cessation of Richard Springford as a person with significant control on 25 June 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr Stephen Hall as a person with significant control on 14 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Hall on 14 July 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr David Gordon as a person with significant control on 14 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr David Gordon on 14 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2020
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2021 |
TM01 |
Termination of appointment of Richard Leslie Springford as a director on 23 April 2021
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30 Jun 2020 |
TM02 |
Termination of appointment of Mary Helen Manning as a secretary on 17 June 2020
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17 Jun 2020 |
PSC01 |
Notification of Richard Springford as a person with significant control on 23 April 2020
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17 Jun 2020 |
PSC01 |
Notification of Stephen Hall as a person with significant control on 23 April 2020
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17 Jun 2020 |
PSC01 |
Notification of David Gordon as a person with significant control on 23 April 2020
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