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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13 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Dec 2022 |
LIQ02 |
Statement of affairs
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28 Nov 2022 |
AD01 |
Registered office address changed from 16/18 Lister Road Highfield Industrial Estate Eastbourne BN23 6PU England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 28 November 2022
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28 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-10
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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21 Apr 2022 |
PSC01 |
Notification of Christopher Alexander as a person with significant control on 7 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Adrian James Jones as a person with significant control on 7 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Wendy Ann Jones as a person with significant control on 7 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Adrian James Jones as a director on 7 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Christopher Alexander as a director on 7 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF England to 16/18 Lister Road Highfield Industrial Estate Eastbourne BN23 6PU on 20 April 2022
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17 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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20 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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21 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
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12 Feb 2019 |
AD01 |
Registered office address changed from 37 Abbey Road Smethwick West Midlands B67 5RA to 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF on 12 February 2019
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29 Jun 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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08 Apr 2018 |
AA |
Micro company accounts made up to 30 September 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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05 Jul 2017 |
PSC01 |
Notification of Wendy Ann Jones as a person with significant control on 6 April 2016
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