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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27 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2024
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13 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2023
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12 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2022
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30 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2021
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12 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 September 2021
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21 Oct 2020 |
AD01 |
Registered office address changed from 66 Earl Street Maidstone Kent ME14 1PS to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 October 2020
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13 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2020 |
LIQ07 |
Removal of liquidator by creditors
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02 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2020
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06 Mar 2019 |
600 |
Appointment of a voluntary liquidator
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06 Mar 2019 |
LIQ02 |
Statement of affairs
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-02-08
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05 Mar 2019 |
AD01 |
Registered office address changed from 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ to 66 Earl Street Maidstone Kent ME14 1PS on 5 March 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr Tony Button as a director on 13 February 2019
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Tadeusz Waldemar Gmitruk on 4 January 2019
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04 Jan 2019 |
CH03 |
Secretary's details changed for Mr Tadeusz Waldemar Gmitruk on 4 January 2019
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04 Jan 2019 |
PSC04 |
Change of details for Mr Tadeusz Waldemar Gmitruk as a person with significant control on 4 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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04 Jan 2019 |
PSC07 |
Cessation of Tony Button as a person with significant control on 14 December 2018
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04 Jan 2019 |
PSC01 |
Notification of Tadeusz Waldemar Gmitruk as a person with significant control on 14 December 2018
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04 Jan 2019 |
TM02 |
Termination of appointment of Kwanruan Button as a secretary on 14 December 2018
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04 Jan 2019 |
TM01 |
Termination of appointment of Tony Button as a director on 14 December 2018
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04 Jan 2019 |
AP03 |
Appointment of Mr Tadeusz Waldemar Gmitruk as a secretary on 14 December 2018
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04 Jan 2019 |
AP01 |
Appointment of Mr Tadeusz Waldemar Gmitruk as a director on 14 December 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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