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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29 Sep 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Jun 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2021
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05 Jan 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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05 Sep 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2020
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06 Feb 2020 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 February 2020
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05 Feb 2020 |
LIQ02 |
Statement of affairs
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05 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-01-31
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02 Oct 2019 |
AD01 |
Registered office address changed from 314 Cheriton Road Folkestone Kent CT19 4DP United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 2 October 2019
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29 Aug 2019 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2019
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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09 Aug 2018 |
TM01 |
Termination of appointment of Arthur Timothy Lawson Cruthenden as a director on 7 August 2018
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09 Aug 2018 |
TM01 |
Termination of appointment of Melanie Kim Loram as a director on 7 August 2018
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04 Jul 2018 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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14 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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08 Nov 2017 |
CH01 |
Director's details changed for Melanie Kim Loram on 8 November 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Arthur Timothy Lawson Cruthenden on 8 November 2017
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08 Nov 2017 |
PSC04 |
Change of details for Mr Matthew Waterfield as a person with significant control on 8 November 2017
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24 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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16 Aug 2017 |
AD01 |
Registered office address changed from 314-316 Cheriton Road Folkestone CT19 4DP England to 314 Cheriton Road Folkestone Kent CT19 4DP on 16 August 2017
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19 May 2017 |
AD01 |
Registered office address changed from 103 Sandgate Road Folkestone Kent CT20 2BQ to 314-316 Cheriton Road Folkestone CT19 4DP on 19 May 2017
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13 Dec 2016 |
CS01 |
Confirmation statement made on 14 November 2016 with updates
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31 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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