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)
|
|
12 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2023
|
|
|
30 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2022
|
|
|
20 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2021
|
|
|
28 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2020
|
|
|
26 Nov 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2019
|
|
|
03 Jun 2019 |
AD01 |
Registered office address changed from C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advisory the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 3 June 2019
|
|
|
22 Jan 2019 |
COM2 |
Change of membership of creditors or liquidation committee
|
|
|
19 Nov 2018 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Nov 2018 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2018-09-12
|
|
|
16 Nov 2018 |
COM1 |
Establishment of creditors or liquidation committee
|
|
|
25 Oct 2018 |
AD01 |
Registered office address changed from C/O a4G Llp Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD on 25 October 2018
|
|
|
23 Oct 2018 |
LIQ02 |
Statement of affairs
|
|
|
17 Aug 2018 |
AP01 |
Appointment of Mr. Scott Alexander Kilbride as a director on 22 June 2012
|
|
|
17 Aug 2018 |
TM01 |
Termination of appointment of Scott Alexander Kilbride as a director on 17 August 2018
|
|
|
15 Aug 2018 |
PSC07 |
Cessation of Darren John Bullock as a person with significant control on 15 August 2018
|
|
|
15 Aug 2018 |
PSC07 |
Cessation of Scott Alexander Kilbride as a person with significant control on 15 August 2018
|
|
|
14 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
|
|
|
31 Aug 2017 |
PSC04 |
Change of details for Mr. Scott Alexander Kilbride as a person with significant control on 11 August 2017
|
|
|
31 Aug 2017 |
PSC04 |
Change of details for Mr Darren John Bullock as a person with significant control on 11 August 2017
|
|
|
31 Aug 2017 |
PSC04 |
Change of details for Mr. David Hirst as a person with significant control on 11 August 2017
|
|
|
31 Aug 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with updates
|
|
|
15 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
19 Sep 2016 |
CS01 |
Confirmation statement made on 31 August 2016 with updates
|
|
|
30 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
|
|
|
22 Dec 2015 |
TM01 |
Termination of appointment of Linda Alice Henderson as a director on 15 May 2015
|
|