Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Mar 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
15 Dec 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
10 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 4 April 2016
|
|
|
10 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 14 October 2015
|
|
|
10 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 14 October 2014
|
|
|
10 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 14 October 2013
|
|
|
10 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 14 October 2012
|
|
|
10 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 14 October 2011
|
|
|
12 Apr 2021 |
AD01 |
Registered office address changed from , Manor House, the Old Carriageway Chipstead, Sevenoaks, TN13 2RL to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 12 April 2021
|
|
|
30 Mar 2021 |
AD02 |
Register inspection address has been changed to Manor House the Old Carriageway Chipstead Sevenoaks TN13 2RL
|
|
|
27 Mar 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
27 Mar 2021 |
LIQ01 |
Declaration of solvency
|
|
|
27 Mar 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-03-15
|
|
|
16 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
10 Feb 2021 |
CH01 |
Director's details changed for Mrs Claire Annette Wall on 31 March 2016
|
|
|
08 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2017
|
|
|
20 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
|
|
|
14 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
|
|
|
26 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
05 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
|
|
|
30 Oct 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
05 Apr 2017 |
CS01 |
04/04/17 Statement of Capital gbp 131170
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/02/21
|
|
|
06 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|