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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07 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2023
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17 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2022
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-03
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13 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2021 |
LIQ02 |
Statement of affairs
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09 Sep 2021 |
AD01 |
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU United Kingdom to C/O Leonard Curtis 40 Queen Square Bristol BS1 4QP on 9 September 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 29 June 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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07 Oct 2020 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU on 7 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Mark Alexander Rolfe as a director on 23 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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27 Jun 2020 |
AA |
Unaudited abridged accounts made up to 29 June 2019
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23 Aug 2019 |
CH01 |
Director's details changed for Mrs Rosemary Bell on 23 August 2019
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23 Aug 2019 |
AD01 |
Registered office address changed from 15 Holm Close Addlestone Surrey KT15 3QN to International House 24 Holborn Viaduct London EC1A 2BN on 23 August 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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19 Jun 2019 |
AA |
Micro company accounts made up to 29 June 2018
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10 Apr 2019 |
PSC01 |
Notification of Mark Alexander Rolfe as a person with significant control on 1 April 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Mark Alexander Rolfe as a director on 1 April 2019
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26 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
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13 Sep 2018 |
AD01 |
Registered office address changed from 3rd Floor 70 London Road Twickenham TW1 3QS England to 15 Holm Close Addlestone Surrey KT15 3QN on 13 September 2018
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11 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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04 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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