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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28 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 May 2024 |
AD01 |
Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 1 May 2024
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06 Sep 2023 |
LIQ02 |
Statement of affairs
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06 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-24
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21 Aug 2023 |
AD01 |
Registered office address changed from 41 College Ride Bagshot Surrey GU19 5EW United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 21 August 2023
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23 Mar 2023 |
TM02 |
Termination of appointment of Deirdre Elisabeth Lake as a secretary on 23 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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22 Nov 2022 |
AD01 |
Registered office address changed from 41 College Ride Bagshot Berkshire GU19 5EW United Kingdom to 41 College Ride Bagshot Surrey GU19 5EW on 22 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 24-28 Brockenhurst Road Ascot SL5 9DL England to 41 College Ride Bagshot Berkshire GU19 5EW on 22 November 2022
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04 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 41 College Ride Bagshot GU19 5EW to 24-28 Brockenhurst Road Ascot SL5 9DL on 28 October 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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03 May 2020 |
TM01 |
Termination of appointment of Richard Hartley Robson Lake as a director on 26 April 2020
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13 Apr 2020 |
AP01 |
Appointment of Mr Benjamin Hartley Lake as a director on 13 April 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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29 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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15 Dec 2017 |
AP01 |
Appointment of Mr Richard Hartley Robson Lake as a director on 2 December 2017
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