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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28 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 November 2024
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29 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 November 2023
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05 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 November 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Michael Boyle as a director on 1 July 2019
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30 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 November 2021
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07 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 November 2020
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29 Nov 2019 |
AD01 |
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 29 November 2019
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28 Nov 2019 |
LIQ02 |
Statement of affairs
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28 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-11-22
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08 Nov 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2019 |
AP01 |
Appointment of Mr Declan Boyle as a director on 1 September 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from 28 Red Lion Street Chesham HP5 1ET England to Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG on 25 September 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr Michael Boyle as a director on 1 July 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of James Dolan as a director on 1 July 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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22 Nov 2018 |
PSC01 |
Notification of James Dolan as a person with significant control on 1 August 2016
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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07 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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26 Aug 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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23 Aug 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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22 Aug 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2016 |
AD01 |
Registered office address changed from , 28 Red Lion Street, Chesham, Buckinghamshire, Hp51E to 28 Red Lion Street Chesham HP5 1ET on 1 December 2016
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