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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09 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2023
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14 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2023 |
LIQ10 |
Removal of liquidator by court order
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04 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2022
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04 Aug 2021 |
LIQ01 |
Declaration of solvency
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16 Jul 2021 |
AD01 |
Registered office address changed from Unit 9, Rudford Industrial Estate Ford Road Arundel West Sussex BN18 0BD United Kingdom to Suite 2 2nd Floor 32 West Street Brighton East Sussex BN1 2RT on 16 July 2021
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15 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-30
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24 Mar 2021 |
MR04 |
Satisfaction of charge 074923310002 in full
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24 Mar 2021 |
MR04 |
Satisfaction of charge 074923310001 in full
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21 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
AD01 |
Registered office address changed from Unit 9, Rudford Industrial Estate Ford Road Arundel West Sussex Bn18 08D United Kingdom to Unit 9, Rudford Industrial Estate Ford Road Arundel West Sussex BN18 0BD on 21 May 2020
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15 May 2020 |
PSC04 |
Change of details for Mr Jan Wojcik as a person with significant control on 15 May 2020
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15 May 2020 |
PSC01 |
Notification of Steven Charles Steel as a person with significant control on 6 April 2016
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15 May 2020 |
CH03 |
Secretary's details changed for Mr Jan Wojcik on 7 May 2020
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15 May 2020 |
CH01 |
Director's details changed for Mr Jan Wojcik on 7 May 2020
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15 May 2020 |
CH01 |
Director's details changed for Mr Steven Charles Steel on 7 May 2020
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15 May 2020 |
AD01 |
Registered office address changed from 20 Channel Keep St. Augustine Road Littlehampton BN17 5NQ to Unit 9, Rudford Industrial Estate Ford Road Arundel West Sussex Bn18 08D on 15 May 2020
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19 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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24 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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03 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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