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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27 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 June 2024
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01 Jun 2024 |
LIQ06 |
Resignation of a liquidator
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04 Aug 2023 |
COM1 |
Establishment of creditors or liquidation committee
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30 Jun 2023 |
AD01 |
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to Langley House Park Road East Finchley London N2 8EY on 30 June 2023
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26 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-20
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26 Jun 2023 |
LIQ02 |
Statement of affairs
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07 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2022 |
PSC04 |
Change of details for Mr Paul Rose as a person with significant control on 6 April 2016
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07 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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07 Jan 2022 |
PSC07 |
Cessation of Paul Rose as a person with significant control on 6 April 2016
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17 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Mar 2020 |
PSC04 |
Change of details for Mr Paul Rose as a person with significant control on 1 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Paul Martin Rose on 1 March 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 19 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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27 Jun 2019 |
PSC04 |
Change of details for Mr Paul Rose as a person with significant control on 26 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Paul Martin Rose on 26 June 2019
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Dec 2018 |
PSC04 |
Change of details for Mr Paul Rose as a person with significant control on 28 November 2016
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28 Dec 2018 |
PSC04 |
Change of details for Mr Paul Rose as a person with significant control on 21 October 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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