Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
02 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 December 2023
|
|
|
29 Dec 2022 |
LIQ02 |
Statement of affairs
|
|
|
18 Dec 2022 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 18 December 2022
|
|
|
18 Dec 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Dec 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-12-02
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 November 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
22 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2021
|
|
|
12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2022.
|
|
|
01 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Thomas Phillpot on 1 April 2021
|
|
|
01 Apr 2021 |
CH01 |
Director's details changed for Mr Michael John Phillpot on 1 April 2021
|
|
|
26 Mar 2021 |
PSC04 |
Change of details for Mr Daniel Thomas Phillpot as a person with significant control on 27 March 2020
|
|
|
15 Sep 2020 |
PSC07 |
Cessation of Raymond Neil Phillpot as a person with significant control on 17 August 2020
|
|
|
15 Sep 2020 |
PSC04 |
Change of details for Mr Daniel Thomas Phillpot as a person with significant control on 17 August 2020
|
|
|
15 Sep 2020 |
PSC04 |
Change of details for Mr Michael John Phillpot as a person with significant control on 17 August 2020
|
|
|
20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Jul 2020 |
TM01 |
Termination of appointment of Raymond Neil Phillpot as a director on 30 June 2020
|
|
|
02 Apr 2020 |
PSC01 |
Notification of Michael John Phillpot as a person with significant control on 1 February 2019
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
|
|
|
01 Apr 2020 |
PSC04 |
Change of details for Mr Raymond Neil Phillpot as a person with significant control on 1 February 2019
|
|
|
01 Apr 2020 |
PSC01 |
Notification of Daniel Thomas Phillpot as a person with significant control on 1 February 2019
|
|
|
01 Apr 2020 |
CH01 |
Director's details changed for Mr Daniel Thomas Phillpot on 27 March 2020
|
|
|
26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|