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 Sep 2024 |
LIQ06 |
Resignation of a liquidator
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17 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 August 2024
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21 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 August 2023
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16 Nov 2022 |
AD01 |
Registered office address changed from Suite 42 Dunston House Dunston Road Chesterfield S41 9QD to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 16 November 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from 4a the Avenue London E4 9LD England to Suite 42 Dunston House Dunston Road Chesterfield S41 9QD on 18 August 2022
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18 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2022 |
LIQ02 |
Statement of affairs
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-08
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Kevin Ivan Webb on 26 August 2020
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26 Aug 2020 |
EH01 |
Elect to keep the directors' register information on the public register
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26 Aug 2020 |
AD01 |
Registered office address changed from King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England to 4a the Avenue London E4 9LD on 26 August 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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01 Jul 2020 |
AD01 |
Registered office address changed from 1st Floor Rainham House Manor Way Rainham Essex RM13 8RH United Kingdom to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 1 July 2020
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17 Mar 2020 |
TM02 |
Termination of appointment of Kevin John Butcher as a secretary on 3 March 2020
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05 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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09 Apr 2019 |
PSC02 |
Notification of The Swallow Coach Company Limited as a person with significant control on 31 March 2019
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09 Apr 2019 |
PSC07 |
Cessation of Kevin John Butcher as a person with significant control on 31 March 2019
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03 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-02
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02 Apr 2019 |
AD01 |
Registered office address changed from 17 Elham Drive Pitsea Basildon SS13 2NR England to 1st Floor Rainham House Manor Way Rainham Essex RM13 8RH on 2 April 2019
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02 Apr 2019 |
AP01 |
Appointment of Mr Kevin Ivan Webb as a director on 2 April 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Kevin John Butcher as a director on 2 April 2019
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