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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15 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 May 2022
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13 May 2021 |
AD01 |
Registered office address changed from Suite 110, 80 Churchill Square Kings Hill West Malling Kent ME19 4YU England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 13 May 2021
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13 May 2021 |
600 |
Appointment of a voluntary liquidator
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13 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-05
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13 May 2021 |
LIQ02 |
Statement of affairs
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18 Jan 2021 |
TM01 |
Termination of appointment of Deborah Pamela Harris as a director on 18 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Mr Craig David Harris as a director on 18 January 2021
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18 Jan 2021 |
PSC01 |
Notification of Craig David Harris as a person with significant control on 18 January 2021
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18 Jan 2021 |
PSC07 |
Cessation of Deborah Pamela Harris as a person with significant control on 18 January 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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17 Nov 2020 |
AD01 |
Registered office address changed from PO Box Suite 110 80 Churchill Square Kings Hill West Malling ME19 4YU England to Suite 110, 80 Churchill Square Kings Hill West Malling Kent ME19 4YU on 17 November 2020
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17 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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05 Nov 2019 |
AD01 |
Registered office address changed from PO Box Suite 110 80 Churchill Square Kings Hill West Malling Kent ME19 4YU England to PO Box Suite 110 80 Churchill Square Kings Hill West Malling ME19 4YU on 5 November 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mrs Deborah Pamela Harris as a person with significant control on 5 November 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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09 Feb 2018 |
CH01 |
Director's details changed for Mrs Deborah Pamela Harris on 9 February 2018
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28 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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20 Nov 2017 |
AD01 |
Registered office address changed from Suite 110 70 Churchill Square Kings Hill West Malling Kent ME19 4YU England to PO Box Suite 110 80 Churchill Square Kings Hill West Malling Kent ME19 4YU on 20 November 2017
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19 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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22 Nov 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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