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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02 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2023
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20 Dec 2022 |
LIQ01 |
Declaration of solvency
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02 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-15
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02 Dec 2022 |
AD01 |
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 21 Lombard Street London EC3V 9AH on 2 December 2022
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10 Nov 2022 |
MR04 |
Satisfaction of charge 087991190001 in full
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10 Nov 2022 |
MR04 |
Satisfaction of charge 087991190002 in full
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
CH01 |
Director's details changed for Madeline Anne Steel on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mrs Carol Mary Mcardle on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr James Gerard Mcardle on 31 May 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Mr James Gerard Mcardle on 3 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
AP01 |
Appointment of Carol Mary Mcardle as a director on 21 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Madeline Anne Steel as a director on 21 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Keith Sands as a director on 21 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of James Mcardle as a director on 21 February 2020
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04 Feb 2020 |
MR01 |
Registration of charge 087991190002, created on 27 January 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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