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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06 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 January 2024
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28 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Feb 2023 |
AD01 |
Registered office address changed from 6 Little Burrow Welwyn Garden City AL7 4SW England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 8 February 2023
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08 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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08 Feb 2023 |
LIQ02 |
Statement of affairs
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-26
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of director actions 01/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
MR01 |
Registration of charge 073199460012, created on 10 February 2022
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12 Jan 2022 |
TM02 |
Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2 November 2021
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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09 Mar 2021 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2020 |
MR01 |
Registration of charge 073199460011, created on 23 December 2020
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10 Aug 2020 |
MR01 |
Registration of charge 073199460010, created on 30 July 2020
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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04 Feb 2019 |
TM01 |
Termination of appointment of Mark Comiskey as a director on 23 December 2018
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10 Jan 2019 |
MR01 |
Registration of charge 073199460009, created on 20 December 2018
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10 Jan 2019 |
MR01 |
Registration of charge 073199460008, created on 20 December 2018
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09 Jan 2019 |
MR04 |
Satisfaction of charge 073199460006 in full
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09 Jan 2019 |
MR04 |
Satisfaction of charge 073199460007 in full
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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