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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26 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 August 2023
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26 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 August 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 20 April 2022
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04 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 August 2021
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11 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 August 2020
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25 Oct 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 August 2019
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14 Sep 2018 |
AD01 |
Registered office address changed from 151 Nathan Way London SE28 0AB England to 142-148 Main Road Sidcup Kent DA14 6NZ on 14 September 2018
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10 Sep 2018 |
600 |
Appointment of a voluntary liquidator
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10 Sep 2018 |
LIQ02 |
Statement of affairs
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-08-23
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11 Aug 2018 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with updates
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13 Jul 2017 |
PSC07 |
Cessation of Lindsey Julia Benson as a person with significant control on 9 January 2017
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13 Jul 2017 |
PSC04 |
Change of details for Mr Robert Russell Brooks as a person with significant control on 11 July 2017
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13 Jul 2017 |
PSC04 |
Change of details for Mr Peter Glenn Benson as a person with significant control on 11 July 2017
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13 Jul 2017 |
PSC04 |
Change of details for Mrs Lindsey Julia Benson as a person with significant control on 11 July 2017
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13 Jul 2017 |
CH01 |
Director's details changed for Mr Robert Russell Brooks on 11 July 2017
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29 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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21 Apr 2017 |
AD01 |
Registered office address changed from Unit C 205 Manor Road Erith Kent DA8 2AD to 151 Nathan Way London SE28 0AB on 21 April 2017
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18 Jul 2016 |
CS01 |
Confirmation statement made on 11 July 2016 with updates
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18 Jul 2016 |
CH03 |
Secretary's details changed for Mrs Lindsay Julia Benson on 18 July 2016
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18 Jul 2016 |
CH01 |
Director's details changed for Robert Russell Brooks on 18 July 2016
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