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 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2024
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01 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2023
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09 Jun 2022 |
AD01 |
Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to C/O Libertas, 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 9 June 2022
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09 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-23
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09 Jun 2022 |
LIQ02 |
Statement of affairs
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
PSC04 |
Change of details for Mr Michael Stanley King as a person with significant control on 3 February 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of David Tanner as a secretary on 3 February 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Ronald Norman Poole as a director on 21 January 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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03 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 May 2018 |
AP01 |
Appointment of Mr Michael Stanley King as a director on 1 May 2018
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31 Aug 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with updates
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24 Jan 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 Oct 2016 |
AP01 |
Appointment of Mr Ronald Norman Poole as a director on 26 October 2016
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26 Oct 2016 |
TM01 |
Termination of appointment of Michael Stanley King as a director on 26 October 2016
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14 Oct 2016 |
CS01 |
Confirmation statement made on 13 October 2016 with updates
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