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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02 Mar 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Dec 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Nov 2020 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 28 November 2020
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18 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-10-22
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18 Nov 2020 |
LIQ02 |
Statement of affairs
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24 Jun 2020 |
CH03 |
Secretary's details changed for Ms Susanna Kim Constable on 9 August 2019
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02 Apr 2020 |
PSC04 |
Change of details for Mr David Kenneth Dargan as a person with significant control on 2 April 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Mr David Kenneth Dargan on 2 April 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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30 Sep 2019 |
CH03 |
Secretary's details changed
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 9 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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12 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 27 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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28 Feb 2019 |
AP03 |
Appointment of Ms Susanna Kim Constable as a secretary on 10 January 2019
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018
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28 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-21
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09 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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09 Mar 2018 |
PSC04 |
Change of details for Susanna Kim Constable as a person with significant control on 15 November 2017
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01 Mar 2018 |
PSC01 |
Notification of David Kenneth Dargan as a person with significant control on 15 November 2017
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21 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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