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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03 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 August 2024
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29 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 August 2023
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30 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 August 2022
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06 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 August 2021
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25 Aug 2020 |
LIQ02 |
Statement of affairs
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25 Aug 2020 |
AD01 |
Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 25 August 2020
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25 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-07
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20 Mar 2020 |
AD01 |
Registered office address changed from Unit 18 Bybow Farm Orchard Way Wilmington Kent DA2 7ER England to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 20 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Scott O'connor on 19 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Andrew Monday on 19 March 2020
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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26 Jul 2019 |
TM02 |
Termination of appointment of Pomfrey Accountants Limited as a secretary on 16 July 2019
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25 Jul 2019 |
CH01 |
Director's details changed for Mr Scott O'connor on 16 July 2019
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25 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew Monday on 25 July 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from Unit 8 Orchard Way Bybow Farm Dartford Kent DA2 7ER United Kingdom to Unit 18 Bybow Farm Orchard Way Wilmington Kent DA2 7ER on 9 April 2019
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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20 Sep 2018 |
CH01 |
Director's details changed for Mr Scott O'connor on 20 September 2018
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18 Sep 2018 |
MR04 |
Satisfaction of charge 086264770001 in full
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30 Jul 2018 |
AD02 |
Register inspection address has been changed from 56 Dene Road Dartford DA1 1LX England to Unit 8 Byrow Farm Orchard Way Dartford Kent DA2 7ER
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27 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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12 Jun 2018 |
AD01 |
Registered office address changed from Unit 42, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 8 Orchard Way Bybow Farm Dartford Kent DA2 7ER on 12 June 2018
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10 Apr 2018 |
MR01 |
Registration of charge 086264770001, created on 29 March 2018
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23 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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