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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20 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 5 January 2024
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06 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2023
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30 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2022
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10 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2021
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09 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2020
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02 Jan 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2019
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14 Nov 2018 |
AD01 |
Registered office address changed from 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 14 November 2018
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09 Nov 2018 |
LIQ02 |
Statement of affairs
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09 Nov 2018 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-10-23
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16 Aug 2018 |
MR04 |
Satisfaction of charge 071885480004 in full
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16 Aug 2018 |
MR04 |
Satisfaction of charge 071885480003 in full
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24 Jul 2018 |
CH01 |
Director's details changed
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23 Jul 2018 |
PSC04 |
Change of details for Mr Michael Edward Phillips Jnr as a person with significant control on 29 June 2018
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21 Jul 2018 |
CH01 |
Director's details changed for Mr Christopher Phillips on 29 June 2018
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21 Jul 2018 |
PSC04 |
Change of details for Mr Christopher Phillips as a person with significant control on 29 June 2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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05 Jul 2018 |
AD01 |
Registered office address changed from Livermore House High Street Dunmow Essex CM6 1AW England to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 5 July 2018
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14 Nov 2017 |
AP01 |
Appointment of Mr Michael Phillips Snr as a director on 13 November 2017
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14 Nov 2017 |
TM01 |
Termination of appointment of Colin John Phillips as a director on 13 November 2017
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02 Nov 2017 |
AP01 |
Appointment of Mr Christopher Phillips as a director on 30 October 2017
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28 Sep 2017 |
AP01 |
Appointment of Mr Colin John Phillips as a director on 28 September 2017
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28 Sep 2017 |
TM01 |
Termination of appointment of Christopher James Phillips as a director on 28 September 2017
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10 Aug 2017 |
TM01 |
Termination of appointment of Michael Edward Phillips as a director on 1 August 2017
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