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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17 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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05 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2023
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04 Mar 2022 |
LIQ02 |
Statement of affairs
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04 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-17
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28 Feb 2022 |
AD01 |
Registered office address changed from Meads Business Centre the Financial Management Centre 19 Kingsmead Farnborough GU14 7SR England to Centre Block, 4th Floor, Central Court Knoll Rise Orpington Kent BR6 0JA on 28 February 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Barry James Moore as a director on 1 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Nathan Cable as a director on 1 January 2022
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26 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Robson as a director on 16 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Nadeem Reza Kunwar as a director on 16 November 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of Paul Richardson Stanyer as a director on 11 November 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Jul 2021 |
AD01 |
Registered office address changed from New House Bedford Road Guildford GU1 4SJ England to Meads Business Centre the Financial Management Centre 19 Kingsmead Farnborough GU14 7SR on 16 July 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from C/O the Financial Management Centre the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR United Kingdom to New House Bedford Road Guildford GU1 4SJ on 16 July 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Sep 2020 |
AD01 |
Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ England to C/O the Financial Management Centre the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR on 21 September 2020
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08 Jun 2020 |
MR01 |
Registration of charge 077275880001, created on 5 June 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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