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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) |
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16 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Oct 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 30 March 2018 | |
20 Apr 2017 | AD01 | Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 20 April 2017 | |
18 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
18 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
18 Apr 2017 | RESOLUTIONS |
Resolutions
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29 Mar 2017 | TM01 | Termination of appointment of Fiona Alexandra Wheelwright as a director on 20 March 2017 | |
03 Feb 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
30 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
30 Nov 2016 | AP01 | Appointment of Ms Fiona Alexandra Wheelwright as a director on 6 July 2016 | |
30 Nov 2016 | AP01 | Appointment of Mr Daniel John Hayes as a director on 6 October 2016 | |
30 Nov 2016 | TM01 | Termination of appointment of Christopher John Simpson as a director on 6 October 2016 | |
02 Aug 2016 | TM01 | Termination of appointment of Simon James Potter as a director on 1 April 2016 | |
02 Aug 2016 | TM01 | Termination of appointment of Christopher William Booton as a director on 24 July 2016 | |
25 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Nov 2015 | AR01 | Annual return made up to 25 November 2015 no member list | |
17 Mar 2015 | TM01 | Termination of appointment of Daniel John Hayes as a director on 16 March 2015 | |
15 Dec 2014 | AR01 | Annual return made up to 15 December 2014 no member list | |
03 Dec 2014 | AP01 | Appointment of Mr Christopher John Simpson as a director on 3 December 2014 | |
03 Dec 2014 | TM01 | Termination of appointment of David Gordon Smith as a director on 2 December 2014 | |
17 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Dec 2013 | AR01 | Annual return made up to 16 December 2013 no member list | |
14 Nov 2013 | TM01 | Termination of appointment of Tanjit Dosanjh as a director | |
27 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |