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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03 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Jan 2024 |
AD01 |
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 9 January 2024
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26 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 July 2023
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14 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 July 2022
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01 Oct 2021 |
AD01 |
Registered office address changed from Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 1 October 2021
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01 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-13
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01 Oct 2021 |
LIQ02 |
Statement of affairs
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21 Apr 2021 |
CH01 |
Director's details changed for Mr John Bernard Spencer on 19 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr John Francis Spencer on 19 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel James John Spencer on 19 April 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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16 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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02 Oct 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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02 Oct 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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02 Oct 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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02 Oct 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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24 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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22 Sep 2017 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2016
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22 Sep 2017 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
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22 Sep 2017 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
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22 Sep 2017 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
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