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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21 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Sep 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Aug 2021 |
AD01 |
Registered office address changed from Unit 1a, Plot 8 Maitland Road Lion Barn Industrial Estate Needham Market Suffolk IP6 8NZ to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 11 August 2021
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11 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-28
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11 Aug 2021 |
LIQ02 |
Statement of affairs
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20 Apr 2021 |
TM01 |
Termination of appointment of Ivelina Banyalieva as a director on 20 April 2021
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13 Oct 2020 |
AP01 |
Appointment of Miss Ivelina Banyalieva as a director on 13 October 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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22 Jul 2020 |
CH01 |
Director's details changed for Mrs Susan Jayasuriya on 22 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Jeremy Robin Jayasuriya on 22 July 2020
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22 Jul 2020 |
PSC04 |
Change of details for Ms Susan Carter as a person with significant control on 1 July 2020
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22 Jul 2020 |
PSC04 |
Change of details for Mr Jeremy Robin Jayasuriya as a person with significant control on 1 July 2020
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27 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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06 Apr 2020 |
MR04 |
Satisfaction of charge 093143160001 in full
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29 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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06 Aug 2019 |
AD01 |
Registered office address changed from Suffolk House 7 Hydra, Orion Court Addison Way Great Blakenham Ipswich IP6 0LW to Unit 1a, Plot 8 Maitland Road Lion Barn Industrial Estate Needham Market Suffolk IP6 8NZ on 6 August 2019
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Feb 2018 |
MR01 |
Registration of charge 093143160002, created on 27 February 2018
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20 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
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19 Jul 2017 |
CH01 |
Director's details changed for Ms Susan Carter on 25 June 2017
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06 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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08 Dec 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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