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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13 Sep 2023 |
LIQ02 |
Statement of affairs
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13 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-30
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05 Sep 2023 |
AD01 |
Registered office address changed from 69B Upper Hale Road Farnham Surrey GU9 0PA to Jupiter House, Warley Hill Business Park the Drive Brentwood CM13 3BE on 5 September 2023
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06 Dec 2021 |
TM01 |
Termination of appointment of Elizabeth Lillian Cunningham as a director on 23 November 2021
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03 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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07 Jul 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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31 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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28 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Aug 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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21 Aug 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Apr 2018 |
CH01 |
Director's details changed for Mr Andrew Thomas Cunningham on 1 March 2018
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17 Apr 2018 |
CH01 |
Director's details changed for Elizabeth Lillian Cunningham on 1 March 2018
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17 Apr 2018 |
AD01 |
Registered office address changed from 9 Vicarage Lane the Bourne Fernham Surrey GU9 8HN to 69B Upper Hale Road Farnham Surrey GU9 0PA on 17 April 2018
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27 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 4 June 2017 with updates
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05 Jul 2017 |
PSC01 |
Notification of Andrew Thomas Cunningham as a person with significant control on 6 April 2016
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05 Jul 2017 |
PSC01 |
Notification of Elizabeth Lillian Cunningham as a person with significant control on 6 April 2016
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21 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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17 Mar 2017 |
AD01 |
Registered office address changed from Flat 2 Aveley House 1 Aveley Lane Farnham Surrey GU9 8PN to 9 Vicarage Lane the Bourne Fernham Surrey GU9 8HN on 17 March 2017
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17 Mar 2017 |
CH01 |
Director's details changed for Elizabeth Lillian Cunningham on 1 July 2016
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17 Mar 2017 |
CH01 |
Director's details changed for Mr Andrew Thomas Cunningham on 1 July 2016
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