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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20 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 June 2022
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10 Aug 2021 |
LIQ02 |
Statement of affairs
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26 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2021 |
AD01 |
Registered office address changed from Elite, House 155 Main Road Biggin Hill Westerham TN16 3JP England to 311 High Road Loughton Essex IG10 1AH on 1 July 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-17
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29 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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31 Aug 2018 |
AAMD |
Amended total exemption full accounts made up to 31 July 2017
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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04 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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29 Jun 2018 |
AD01 |
Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to Elite, House 155 Main Road Biggin Hill Westerham TN16 3JP on 29 June 2018
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29 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2017
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29 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2017
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02 Feb 2018 |
PSC04 |
Change of details for Mr John Paul Acca as a person with significant control on 1 December 2017
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01 Dec 2017 |
AD01 |
Registered office address changed from Woodlea Four Elms Edenbridge Kent TN8 6NE United Kingdom to Lynwood House Crofton Road Orpington Kent BR6 8QE on 1 December 2017
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28 Sep 2017 |
PSC01 |
Notification of John Paul Acca as a person with significant control on 6 April 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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21 Apr 2017 |
AA |
Micro company accounts made up to 31 July 2016
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19 Dec 2016 |
CH01 |
Director's details changed for Mr John Paul Acca on 19 December 2016
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