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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01 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 August 2023
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12 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 August 2022
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24 Aug 2021 |
LIQ02 |
Statement of affairs
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24 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-10
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19 Aug 2021 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 19 August 2021
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19 Jul 2021 |
PSC05 |
Change of details for Croft Maclaine Holdings Ltd as a person with significant control on 25 May 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Jason Maclaine on 22 June 2021
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24 Jun 2021 |
CH03 |
Secretary's details changed for Jason Maclaine on 22 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from Unit 3 Bybow Farm Orchard Way Wilmington Kent DA2 7ER England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 24 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of James David Harrison as a director on 25 May 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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25 Feb 2021 |
PSC02 |
Notification of Croft Maclaine Holdings Ltd as a person with significant control on 22 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Jason Maclaine as a person with significant control on 8 January 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Unit 3 Bybow Farm Orchard Way Wilmington Kent DA2 7ER on 17 February 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr James David Harrison as a director on 8 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Jason Maclaine on 8 January 2021
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11 Jan 2021 |
CH03 |
Secretary's details changed for Jason Maclaine on 8 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mr Jason Maclaine as a person with significant control on 8 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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11 Jan 2021 |
PSC07 |
Cessation of Steven Croft as a person with significant control on 8 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Steven Andrew Croft as a director on 8 January 2021
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07 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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