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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11 Oct 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 29 August 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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26 May 2021 |
AA01 |
Previous accounting period shortened from 30 August 2020 to 29 August 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Christine Mary Arron on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from Suite 7C the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 25 August 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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04 May 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 August 2019
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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14 Jan 2019 |
PSC07 |
Cessation of Charles David Squirrell as a person with significant control on 25 May 2016
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05 Jul 2018 |
PSC01 |
Notification of Christine Mary Arron as a person with significant control on 6 April 2016
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05 Jul 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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26 Feb 2018 |
CH01 |
Director's details changed for Christine Mary Arron on 26 February 2018
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26 Feb 2018 |
AD01 |
Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to Suite 7C the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 26 February 2018
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26 Feb 2018 |
AA01 |
Previous accounting period extended from 31 May 2017 to 31 August 2017
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26 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/05/2017
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15 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appt of directors 24/11/2017
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08 Jan 2018 |
AD03 |
Register(s) moved to registered inspection location Nizels Hoath Nizels Lane Hildenborough Tonbridge Kent TN11 8NU
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05 Jan 2018 |
AD02 |
Register inspection address has been changed to Nizels Hoath Nizels Lane Hildenborough Tonbridge Kent TN11 8NU
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05 Jan 2018 |
TM02 |
Termination of appointment of Povey Little Secretaries Limited as a secretary on 5 January 2018
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07 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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