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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01 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2024
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06 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2023
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09 Feb 2022 |
AD01 |
Registered office address changed from , C/O 1 Ford Road, Ashford, TW15 2RF, England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 9 February 2022
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09 Feb 2022 |
LIQ02 |
Statement of affairs
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09 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-28
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07 Jan 2022 |
MR04 |
Satisfaction of charge 089829360004 in full
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10 Dec 2021 |
AD01 |
Registered office address changed from , 1 Ford Road, Ashford, TW15 2RF, England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 10 December 2021
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10 Dec 2021 |
MR04 |
Satisfaction of charge 089829360002 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 089829360003 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 089829360006 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 089829360005 in full
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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25 Mar 2021 |
AD01 |
Registered office address changed from , Shepperton Marina Shepperton Marina, Unit 19-21 Felix Lane, Shepperton, TW17 8NS, England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 25 March 2021
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06 Oct 2020 |
AD01 |
Registered office address changed from , 10 Woodthorpe Road, Ashford, TW15 2RY, England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 6 October 2020
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19 Aug 2020 |
MR05 |
All of the property or undertaking no longer forms part of charge 089829360004
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19 Aug 2020 |
MR05 |
All of the property or undertaking has been released from charge 089829360006
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19 Aug 2020 |
MR05 |
All of the property or undertaking no longer forms part of charge 089829360003
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19 Aug 2020 |
MR05 |
All of the property or undertaking no longer forms part of charge 089829360005
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10 Jun 2020 |
AD01 |
Registered office address changed from , 10 C/O 10 Woodthorpe Road, Ashford, Surrey, TW15 2RY, England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 10 June 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Jack Thomas Wicks on 28 February 2020
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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