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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20 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2023
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24 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2022
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12 Apr 2021 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL on 12 April 2021
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09 Apr 2021 |
LIQ01 |
Declaration of solvency
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09 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-26
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01 Apr 2021 |
TM01 |
Termination of appointment of Helen Louise Hatton as a director on 5 February 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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22 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2021
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22 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 May 2020 |
PSC04 |
Change of details for Mr Matthew John Hatton as a person with significant control on 17 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Mr Matthew John Hatton on 17 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Matthew John Hatton as a person with significant control on 17 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Mr Matthew John Hatton on 17 May 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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14 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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20 Dec 2018 |
PSC04 |
Change of details for Mr Matthew John Hatton as a person with significant control on 10 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Matthew John Hatton on 10 December 2018
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19 Dec 2018 |
PSC04 |
Change of details for Mr Matthew John Hatton as a person with significant control on 10 December 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Matthew John Hatton on 10 December 2018
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