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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08 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2024
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25 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2023
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25 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2022
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26 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2021
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-21
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19 Sep 2020 |
AD01 |
Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to C/O Frost Group Limited,Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BS on 19 September 2020
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17 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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17 Sep 2020 |
LIQ02 |
Statement of affairs
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29 May 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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25 May 2017 |
3.6 |
Receiver's abstract of receipts and payments to 11 May 2017
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25 May 2017 |
RM02 |
Notice of ceasing to act as receiver or manager
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25 May 2017 |
RM02 |
Notice of ceasing to act as receiver or manager
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10 Mar 2017 |
CS01 |
Confirmation statement made on 9 March 2017 with updates
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02 Mar 2017 |
AD01 |
Registered office address changed from 2nd Floor, Audley House 13 Palace Street London SW1E 5HX to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 2 March 2017
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01 Mar 2017 |
TM01 |
Termination of appointment of Helen Francis Dixon as a director on 1 March 2017
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01 Mar 2017 |
TM01 |
Termination of appointment of Paul Edward Yorke as a director on 1 March 2017
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01 Mar 2017 |
TM01 |
Termination of appointment of Malcolm John Yorke as a director on 1 March 2017
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11 Jan 2017 |
RM01 |
Appointment of receiver or manager
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11 Jan 2017 |
CS01 |
Confirmation statement made on 19 December 2016 with updates
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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