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)
|
|
06 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
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
|
|
|
06 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
31 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 November 2023
|
|
|
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
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
|
|
|
02 May 2023 |
CH01 |
Director's details changed for Mr Mark Weedon on 2 May 2023
|
|
|
09 Jan 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Dec 2022 |
LIQ01 |
Declaration of solvency
|
|
|
12 Dec 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-11-28
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Mr Mark Weedon as a director on 9 September 2022
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021
|
|
|
26 Jan 2022 |
TM01 |
Termination of appointment of Glassmill Limited as a director on 1 December 2021
|
|
|
26 Jan 2022 |
TM01 |
Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
|
|
|
23 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
|
|
|
23 Jun 2021 |
AD02 |
Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Mr Hiren Patel on 6 May 2021
|
|
|
21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 May 2020 |
AD04 |
Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3AX
|
|