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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05 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 January 2024
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08 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-24
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07 Feb 2023 |
AD01 |
Registered office address changed from Avery's Barn Springfield Farm Lewes Road, Scaynes Hill Haywards Heath RH17 7NG England to C/O Begbies Traynor Central Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 7 February 2023
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07 Feb 2023 |
LIQ02 |
Statement of affairs
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07 Feb 2023 |
AD01 |
Registered office address changed from 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE England to Avery's Barn Springfield Farm Lewes Road, Scaynes Hill Haywards Heath RH17 7NG on 7 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
MR01 |
Registration of charge 093081420001, created on 17 May 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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01 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 12 November 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Charles Henry Van Boxmeer as a director on 5 October 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Alessandro Rocchi on 9 June 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Charles Henry Van Boxmeer on 9 June 2020
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06 Nov 2020 |
PSC02 |
Notification of Georganics Holdings Limited as a person with significant control on 1 June 2020
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06 Nov 2020 |
PSC07 |
Cessation of Cbx Management as a person with significant control on 1 June 2020
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06 Nov 2020 |
PSC07 |
Cessation of Alessandro Rocchi as a person with significant control on 1 June 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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09 Mar 2020 |
PSC02 |
Notification of Cbx Management as a person with significant control on 1 January 2020
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09 Mar 2020 |
PSC07 |
Cessation of Charles Henry Van Boxmeer as a person with significant control on 1 January 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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