Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from 60 Windsor Avenue London SW19 2RR England to C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 17 June 2024
|
|
|
17 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-06-06
|
|
|
17 Jun 2024 |
LIQ02 |
Statement of affairs
|
|
|
22 Apr 2024 |
TM02 |
Termination of appointment of Hanna Dunnell as a secretary on 15 April 2024
|
|
|
25 Mar 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
17 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
29 Sep 2022 |
PSC07 |
Cessation of Harry Alexander Gilmour Dunnell as a person with significant control on 28 September 2022
|
|
|
29 Sep 2022 |
PSC07 |
Cessation of Hanna Dunnell as a person with significant control on 28 September 2022
|
|
|
29 Sep 2022 |
PSC02 |
Notification of Serviceteam Holdings Ltd as a person with significant control on 28 September 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
|
|
|
25 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Hanna Dunnell on 25 November 2021
|
|
|
25 Nov 2021 |
CH01 |
Director's details changed for Mr Harry Alexander Gilmour Dunnell on 25 November 2021
|
|
|
25 Nov 2021 |
PSC04 |
Change of details for Mrs Hanna Dunnell as a person with significant control on 25 November 2021
|
|
|
25 Nov 2021 |
PSC04 |
Change of details for Mr Harry Alexander Gilmour Dunnell as a person with significant control on 25 November 2021
|
|
|
25 Nov 2021 |
AD01 |
Registered office address changed from 142 Melrose Avenue London SW19 8AX England to 60 Windsor Avenue London SW19 2RR on 25 November 2021
|
|
|
27 Oct 2021 |
CH01 |
Director's details changed for Mr Harry Alexander Gilmour Dunnell on 1 September 2020
|
|
|
27 Oct 2021 |
AD01 |
Registered office address changed from 142 Melrose Avenue 142 Melrose Avenue London SW19 8AX England to 142 Melrose Avenue London SW19 8AX on 27 October 2021
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
|
|
|
24 Aug 2021 |
PSC01 |
Notification of Hanna Dunnell as a person with significant control on 31 March 2021
|
|
|
24 Aug 2021 |
PSC04 |
Change of details for Mr Harry Alexander Gilmour Dunnell as a person with significant control on 31 March 2021
|
|
|
27 Jul 2021 |
AD01 |
Registered office address changed from Serviceteam Unit 2 73 Hanworth Road Hounslow TW3 1TT England to 142 Melrose Avenue 142 Melrose Avenue London SW19 8AX on 27 July 2021
|
|