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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10 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 October 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA to C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 10 January 2023
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08 Nov 2022 |
TM01 |
Termination of appointment of Lee Brockman as a director on 8 November 2022
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27 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-18
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27 Oct 2022 |
LIQ02 |
Statement of affairs
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26 Oct 2022 |
AD01 |
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 26 October 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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22 Jul 2022 |
PSC02 |
Notification of Aran Investments Limited as a person with significant control on 31 May 2022
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22 Jul 2022 |
PSC07 |
Cessation of Lee Brockman as a person with significant control on 31 May 2022
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22 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 May 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of Kelly Brockman as a director on 1 June 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 64 Victoria Road Horley RH6 7PZ England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 9 August 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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01 May 2019 |
AD01 |
Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 64 Victoria Road Horley RH6 7PZ on 1 May 2019
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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12 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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