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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25 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2023
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29 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2022
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14 Jun 2021 |
AD01 |
Registered office address changed from Boswell Cottage 19 South End Croydon Surrey CR0 1BE England to Lawrence House, 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 14 June 2021
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11 Jun 2021 |
LIQ02 |
Statement of affairs
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11 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-28
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17 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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17 Dec 2020 |
PSC04 |
Change of details for Mr Christopher Neil Comer as a person with significant control on 15 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Jonathon Gower Shenton Scott as a person with significant control on 15 December 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Jonathon Gower Shenton Scott as a director on 21 October 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr Christopher Neil Comer as a person with significant control on 1 July 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Neil Comer on 1 July 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-18
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03 Sep 2019 |
MR01 |
Registration of charge 089494960001, created on 27 August 2019
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28 Jun 2019 |
CH01 |
Director's details changed for Mr Christopher Neil Comer on 28 June 2019
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28 Jun 2019 |
PSC04 |
Change of details for Mr Christopher Neil Comer as a person with significant control on 28 June 2019
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26 Jun 2019 |
PSC04 |
Change of details for Mr Christopher Neil Comer as a person with significant control on 26 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Christopher Neil Comer on 26 June 2019
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19 Jun 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 31 May 2019
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06 Jun 2019 |
AD01 |
Registered office address changed from Brook House Mint Street Godalming Surrey GU7 1HE to Boswell Cottage 19 South End Croydon Surrey CR0 1BE on 6 June 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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