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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10 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from 1 & 2 Stanwell Place Horton Road Staines England TW19 7NR to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 4 January 2024
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30 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2023
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15 Apr 2023 |
AD01 |
Registered office address changed from Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL to 1 & 2 Stanwell Place Horton Road Staines England TW19 7NR on 15 April 2023
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30 Nov 2022 |
AD01 |
Registered office address changed from Unit 3 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 30 November 2022
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30 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-15
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30 Nov 2022 |
LIQ02 |
Statement of affairs
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Aug 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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30 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2018 |
PSC01 |
Notification of Eduardo Pereira as a person with significant control on 21 September 2018
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2017
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02 Aug 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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