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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02 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Jun 2022 |
LIQ02 |
Statement of affairs
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08 Jun 2022 |
AD01 |
Registered office address changed from Maplebank Farm Knatts Valley Road West Kingsdown Kent DA4 0JY England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 8 June 2022
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08 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-26
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27 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2021 |
PSC01 |
Notification of David Docherty as a person with significant control on 26 May 2021
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06 Oct 2021 |
PSC07 |
Cessation of Lucinda Page as a person with significant control on 26 May 2021
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06 Oct 2021 |
PSC07 |
Cessation of Harry Woody Christopher Wharrie as a person with significant control on 26 May 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Harry Woody Christopher Wharrie as a director on 26 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr David Docherty as a director on 26 May 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-05
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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13 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Jan 2020 |
MR01 |
Registration of charge 081323600001, created on 19 December 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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22 Mar 2018 |
AD01 |
Registered office address changed from Unit 3 Fordgate Business Park Crabtree Manorway North Belvedere Kent DA17 6AS to Maplebank Farm Knatts Valley Road West Kingsdown Kent DA4 0JY on 22 March 2018
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20 Mar 2018 |
PSC01 |
Notification of Harry Woody Christopher Wharrie as a person with significant control on 19 March 2018
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