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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07 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2024
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03 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2023
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01 Dec 2022 |
LIQ02 |
Statement of affairs
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-07
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21 Nov 2022 |
AD01 |
Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 21 November 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-07
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21 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mr David Graham Spottiswood on 7 January 2022
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07 Jan 2022 |
PSC04 |
Change of details for Mr David Graham Spottiswood as a person with significant control on 7 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 7 January 2022
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01 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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21 Jan 2019 |
PSC04 |
Change of details for Mr David Graham Spottiswood as a person with significant control on 6 January 2019
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26 Feb 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with updates
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17 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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31 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2015
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25 Jan 2017 |
AD01 |
Registered office address changed from 2 Beaconsfield Road Knowle Bristol BS4 2JF to 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 25 January 2017
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23 Jan 2017 |
CS01 |
Confirmation statement made on 6 January 2017 with updates
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23 Jan 2017 |
CH01 |
Director's details changed for Mr David Graham Spottiswood on 6 January 2017
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