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 Nov 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 April 2024
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20 May 2024 |
600 |
Appointment of a voluntary liquidator
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20 May 2024 |
LIQ10 |
Removal of liquidator by court order
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02 May 2024 |
AD01 |
Registered office address changed from 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2 May 2024
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14 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2023 |
LIQ10 |
Removal of liquidator by court order
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04 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 April 2023
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24 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 April 2022
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24 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 April 2021
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20 May 2020 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 20 May 2020
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12 May 2020 |
LIQ02 |
Statement of affairs
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12 May 2020 |
600 |
Appointment of a voluntary liquidator
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12 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-04-21
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09 Jan 2020 |
MR01 |
Registration of charge 090892360005, created on 20 December 2019
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14 Oct 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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10 Jan 2019 |
AA01 |
Previous accounting period extended from 31 May 2018 to 31 August 2018
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23 Nov 2018 |
AD01 |
Registered office address changed from Unit a Homefield Road Haverhill Suffolk CB9 8QP England to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 23 November 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Clayton Latham on 17 October 2018
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15 Oct 2018 |
MR04 |
Satisfaction of charge 090892360004 in full
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11 Oct 2018 |
PSC07 |
Cessation of Radford Group Limited as a person with significant control on 5 December 2017
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11 Oct 2018 |
PSC02 |
Notification of Radford Group Holdings Limited as a person with significant control on 6 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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09 May 2018 |
MR04 |
Satisfaction of charge 090892360003 in full
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