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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19 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 July 2024
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05 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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29 Sep 2023 |
AD01 |
Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on 29 September 2023
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15 Sep 2023 |
LIQ07 |
Removal of liquidator by creditors
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15 Sep 2023 |
LIQ07 |
Removal of liquidator by creditors
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23 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 July 2023
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-21
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29 Jul 2022 |
AD01 |
Registered office address changed from Cranworth Cottage Church Road Southborough Tunbridge Wells TN4 0RT England to Office D Beresford House Town Quay Southampton SO14 2AQ on 29 July 2022
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29 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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29 Jul 2022 |
LIQ02 |
Statement of affairs
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 April 2019
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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06 Feb 2022 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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06 Feb 2022 |
AD01 |
Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Cranworth Cottage Church Road Southborough Tunbridge Wells TN4 0RT on 6 February 2022
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15 Sep 2021 |
AM20 |
Notice of automatic end of Administration
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07 Oct 2020 |
AM03 |
Statement of administrator's proposal
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12 Feb 2020 |
AD01 |
Registered office address changed from 4th Floor 28 Throgmorton Street London EC2N 2AN England to Savants 83 Victoria Street London SW1H 0HW on 12 February 2020
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30 Jan 2020 |
AM01 |
Appointment of an administrator
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22 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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07 Dec 2018 |
PSC01 |
Notification of Dominic Hicks as a person with significant control on 1 August 2018
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07 Dec 2018 |
PSC01 |
Notification of Simon Wragg as a person with significant control on 1 August 2018
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07 Dec 2018 |
PSC07 |
Cessation of Suncredit Solutions Ltd as a person with significant control on 1 August 2018
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