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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01 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2024 |
AD01 |
Registered office address changed from Unit 1 Oakhurst Centre West Chiltington Lane Coneyhurst Billingshurst West Sussex RH14 9DN England to C/O Bridgewood Financial Soultions Limited Cumberland House 35 Park Row Nottingham Nottinghamshire NG1 6EE on 1 July 2024
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-25
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01 Jul 2024 |
LIQ02 |
Statement of affairs
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13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2023 |
AA |
Micro company accounts made up to 31 July 2021
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10 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Aug 2022 |
AD01 |
Registered office address changed from 6a Lyons Farm Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP to Unit 1 Oakhurst Centre West Chiltington Lane Coneyhurst Billingshurst West Sussex RH14 9DN on 10 August 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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23 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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08 Mar 2019 |
PSC07 |
Cessation of Mendage Projects Limited as a person with significant control on 12 December 2017
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06 Mar 2019 |
PSC01 |
Notification of Joshua Martin Hatton as a person with significant control on 12 December 2017
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23 Oct 2018 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 6a Lyons Farm Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP on 23 October 2018
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10 Jul 2018 |
TM01 |
Termination of appointment of Martin Stanley Hatton as a director on 6 July 2018
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18 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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