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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03 Feb 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 January 2025
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18 Jan 2024 |
AD01 |
Registered office address changed from Newlands Cottage, Newlands Road Newlands Road Charing Ashford TN27 0AR England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 18 January 2024
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18 Jan 2024 |
LIQ02 |
Statement of affairs
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18 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-12
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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21 Jan 2022 |
AD01 |
Registered office address changed from Lambden House Lambden Road Pluckley Ashford Kent TN27 0RB to Newlands Cottage, Newlands Road Newlands Road Charing Ashford TN27 0AR on 21 January 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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01 May 2018 |
AD01 |
Registered office address changed from 2, the Terrace the Street Little Chart Ashford Kent TN27 0QB England to Lambden House Lambden Road Pluckley Ashford Kent TN27 0RB on 1 May 2018
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17 Apr 2018 |
TM01 |
Termination of appointment of Claire Eynon as a director on 17 April 2018
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13 Apr 2018 |
AA |
Micro company accounts made up to 31 March 2018
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25 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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25 Mar 2018 |
PSC07 |
Cessation of Claire Eynon as a person with significant control on 25 March 2018
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25 Mar 2018 |
PSC01 |
Notification of Mak Andrew Saunders as a person with significant control on 25 March 2018
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25 Mar 2018 |
AP01 |
Appointment of Mr Mark Andrew Saunders as a director on 25 March 2018
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29 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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03 Jun 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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30 Dec 2016 |
AA |
Micro company accounts made up to 31 March 2016
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