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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11 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2024
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09 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2023
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07 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2022
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01 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2021
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26 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 13 January 2020
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06 Nov 2019 |
AD01 |
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG on 6 November 2019
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05 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-25
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05 Nov 2019 |
LIQ02 |
Statement of affairs
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01 Oct 2019 |
AP01 |
Appointment of Mr Declan Boyle as a director on 1 September 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from The Phoenix Tufton Street Ashford TN23 1QP England to Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG on 25 September 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Jun 2019 |
AD01 |
Registered office address changed from 18 Walsworth Road Hitchin Hertfordshire SG4 9SP England to The Phoenix Tufton Street Ashford TN23 1QP on 5 June 2019
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06 Dec 2018 |
CH01 |
Director's details changed for Mrs Deborah Fleming on 1 January 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Mrs Deborah Fleming on 1 January 2018
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08 Oct 2018 |
MR01 |
Registration of charge 092363210001, created on 4 October 2018
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20 Sep 2018 |
AA |
Micro company accounts made up to 30 September 2017
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05 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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20 Jan 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2018 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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09 Jan 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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