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)
|
|
19 Aug 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
19 Aug 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 March 2024
|
|
|
05 Apr 2023 |
AD01 |
Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 5 April 2023
|
|
|
31 Mar 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
31 Mar 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-03-20
|
|
|
31 Mar 2023 |
LIQ01 |
Declaration of solvency
|
|
|
21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2022
|
|
|
16 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2021
|
|
|
21 Oct 2022 |
CS01 |
11/09/22 Statement of Capital gbp 4000000
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/02/2023
|
|
|
21 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Oct 2022 |
PSC07 |
Cessation of Patrick Fuller as a person with significant control on 5 August 2022
|
|
|
21 Oct 2022 |
PSC07 |
Cessation of Lucille Fuller as a person with significant control on 5 August 2022
|
|
|
21 Oct 2022 |
PSC01 |
Notification of Patrick Fuller as a person with significant control on 11 February 2022
|
|
|
21 Oct 2022 |
PSC07 |
Cessation of Ann Fuller as a person with significant control on 25 February 2022
|
|
|
21 Oct 2022 |
PSC07 |
Cessation of Clare Fuller as a person with significant control on 16 May 2021
|
|
|
05 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/12/2022
|
|
|
31 Aug 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 31 August 2021
|
|
|
18 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
|
|
|
03 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
|
|
|
24 Sep 2019 |
PSC07 |
Cessation of Patrick Fuller as a person with significant control on 23 January 2017
|
|
|
23 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|