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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19 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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04 Aug 2023 |
LIQ01 |
Declaration of solvency
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04 Aug 2023 |
AD01 |
Registered office address changed from Vaughan House 139C Tankerton Road Whitstable Kent CT5 2AW United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 4 August 2023
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-18
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Ian John Murray on 26 May 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Ian John Murray as a person with significant control on 26 May 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Ian John Murray on 26 May 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from 50-52 Oxford Street Whitstable Kent CT5 1DG to Vaughan House 139C Tankerton Road Whitstable Kent CT5 2AW on 12 November 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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17 Feb 2020 |
AD01 |
Registered office address changed from 50 -52 Oxford Street Whitstable Kent to 50-52 Oxford Street Whitstable Kent CT5 1DG on 17 February 2020
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20 Jan 2020 |
PSC04 |
Change of details for Mr Ian John Murray as a person with significant control on 20 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Ian John Murray on 20 January 2020
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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