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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 December 2023
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23 Sep 2023 |
AD01 |
Registered office address changed from Griffins Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffiths Tavistock House North Tavistock Square London WC1H 9HR on 23 September 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Griffins Griffins Tavistock House South Tavistock Square London WC1H 9LG on 4 August 2023
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12 Jan 2023 |
LIQ02 |
Statement of affairs
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12 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-23
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05 Sep 2022 |
AA |
Micro company accounts made up to 30 March 2022
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05 Sep 2022 |
AA |
Micro company accounts made up to 30 March 2021
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08 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 May 2022 |
CH01 |
Director's details changed for Mr Nigel David Cook on 3 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mrs Debbie Evelyn Cook on 3 May 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY United Kingdom to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 29 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Duncan Gregory as a person with significant control on 4 February 2017
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29 Apr 2022 |
PSC07 |
Cessation of Nigel David Cook as a person with significant control on 4 February 2017
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29 Apr 2022 |
PSC02 |
Notification of Evolution Capital Holdings Limited as a person with significant control on 4 February 2017
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29 Apr 2022 |
PSC07 |
Cessation of Debbie Evelyn Cook as a person with significant control on 4 February 2017
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03 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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06 Oct 2021 |
TM02 |
Termination of appointment of Errol Martin Professional Services Limited as a secretary on 5 October 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 30 September 2021
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25 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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