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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16 Jun 2022 |
BONA |
Bona Vacantia disclaimer
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22 Jul 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Apr 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 May 2020
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27 Jun 2019 |
AD01 |
Registered office address changed from Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 27 June 2019
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25 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-05-29
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25 Jun 2019 |
LIQ01 |
Declaration of solvency
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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07 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/06/2018
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07 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/06/2017
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07 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/11/2016
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05 Nov 2018 |
RP04AR01 |
Second filing of the annual return made up to 27 May 2016
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04 Oct 2018 |
TM02 |
Termination of appointment of Gregory Gavin James Spence as a secretary on 3 October 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Colin Windaybank as a director on 3 October 2018
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02 Oct 2018 |
PSC04 |
Change of details for Mr Jason Paul Vince as a person with significant control on 6 April 2016
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11 Jul 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 07/11/2018.
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 07/11/2018.
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06 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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23 Nov 2016 |
CS01 |
Confirmation statement made on 23 November 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 07/11/2018.
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06 Sep 2016 |
AP01 |
Appointment of Mr Colin Windaybank as a director on 1 September 2016
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05 Aug 2016 |
MR01 |
Registration of charge 081974080002, created on 5 August 2016
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08 Jul 2016 |
AP03 |
Appointment of Mr Gregory Gavin James Spence as a secretary on 1 July 2016
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