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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22 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Mar 2023 |
AD01 |
Registered office address changed from 1-2 Bourne Parade Bourne Road Bexley DA5 1LQ England to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 1 March 2023
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01 Mar 2023 |
LIQ02 |
Statement of affairs
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01 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-17
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2023 |
AD01 |
Registered office address changed from Mill Meadow Farm 96C High Street Bexley DA5 1JY England to 1-2 Bourne Parade Bourne Road Bexley DA5 1LQ on 24 January 2023
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09 Nov 2022 |
PSC01 |
Notification of Tobias Ballard as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Katie Ballard as a person with significant control on 9 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Katie Ballard as a director on 9 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from First Floor, Westgate House Spital Street Dartford Kent DA1 2EH England to Mill Meadow Farm 96C High Street Bexley DA5 1JY on 7 March 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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18 Feb 2021 |
MR04 |
Satisfaction of charge 092196560001 in full
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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01 Oct 2020 |
AD01 |
Registered office address changed from 1-2 Bourne Parade Bourne Road Bexley Kent DA5 1LQ to First Floor, Westgate House Spital Street Dartford Kent DA1 2EH on 1 October 2020
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21 May 2020 |
AP01 |
Appointment of Mr Tobias Benjamin Ballard as a director on 21 May 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Oct 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 31 March 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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