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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12 Jun 2024 |
AD01 |
Registered office address changed from Tubs Cottage Ballards Lane Oxted RH8 0SN England to C/O Parker Andrews Limited, 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 June 2024
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12 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-03
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12 Jun 2024 |
LIQ02 |
Statement of affairs
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14 May 2024 |
AD01 |
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Tubs Cottage Ballards Lane Oxted RH8 0SN on 14 May 2024
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30 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 20 April 2022
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17 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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05 Nov 2021 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 5 November 2021
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2021 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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23 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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