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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29 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 April 2024
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30 May 2023 |
AD01 |
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Office 1.06 2 the Links Herne Bay Kent CT6 7GQ on 30 May 2023
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10 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 April 2023
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-13
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20 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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20 Apr 2022 |
AD01 |
Registered office address changed from Lower Floor, 7 Chapel Place Tunbrige Wells Tunbridge Wells Kent TN1 1YQ England to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 20 April 2022
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20 Apr 2022 |
LIQ02 |
Statement of affairs
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
AD01 |
Registered office address changed from 7 Chapel Place Tunbridge Wells TN1 1YQ England to Lower Floor, 7 Chapel Place Tunbrige Wells Tunbridge Wells Kent TN1 1YQ on 25 February 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Laurence Warburton on 21 July 2020
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21 Jul 2020 |
PSC01 |
Notification of Laurence Warburton as a person with significant control on 1 January 2020
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21 Jul 2020 |
PSC04 |
Change of details for Miss Aida Katkute as a person with significant control on 21 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Miss Aida Katkute on 21 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Laurence Warburton on 20 February 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Miss Aida Katkute on 10 February 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
PSC01 |
Notification of Aida Katkute as a person with significant control on 1 January 2020
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17 Jan 2020 |
PSC07 |
Cessation of Laurence Warburton as a person with significant control on 1 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Miss Aida Katkute as a director on 1 January 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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