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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26 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Aug 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2022
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22 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2021
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09 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Jul 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2020 |
AD01 |
Registered office address changed from Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 15 June 2020
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10 Jun 2020 |
LIQ02 |
Statement of affairs
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-27
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10 Jun 2020 |
AD01 |
Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 10 June 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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27 Mar 2018 |
MR01 |
Registration of charge 084846550001, created on 14 March 2018
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22 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-21
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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21 Feb 2018 |
AP01 |
Appointment of Mrs Petra Measures as a director on 19 February 2018
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21 Feb 2018 |
PSC01 |
Notification of Petra Measures as a person with significant control on 19 February 2018
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21 Feb 2018 |
TM01 |
Termination of appointment of Marcus Mcdougall as a director on 19 February 2018
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21 Feb 2018 |
PSC07 |
Cessation of Marcus Mcdougall as a person with significant control on 19 January 2018
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03 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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10 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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16 Dec 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
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