Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
01 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 10 April 2024
|
|
|
10 Apr 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-03-27
|
|
|
10 Apr 2024 |
LIQ01 |
Declaration of solvency
|
|
|
25 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 26 March 2024
|
|
|
10 Feb 2024 |
TM01 |
Termination of appointment of Mark Weedon as a director on 22 December 2023
|
|
|
10 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcananey as a director on 22 December 2023
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Weedon on 22 April 2023
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Mr Mark Weedon as a director on 9 September 2022
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
12 May 2022 |
CH01 |
Director's details changed for Mr Robert Aidan Owain Weaver on 22 April 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Glassmill Limited as a director on 1 December 2021
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mr Hiren Patel as a director on 1 December 2021
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021
|
|
|
13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
|
|
|
17 Jun 2021 |
AD02 |
Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
|
|