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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17 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 January 2024
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-25
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01 Feb 2023 |
AD01 |
Registered office address changed from Unit 20 Upminster Trading Park Warley Street Upminster Essex RM14 3PJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 February 2023
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01 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2023 |
LIQ02 |
Statement of affairs
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16 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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04 Jan 2022 |
AD01 |
Registered office address changed from 16 Melrose Avenue Potters Bar Herts EN6 1SZ England to Unit 20 Upminster Trading Park Warley Street Upminster Essex RM14 3PJ on 4 January 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-28
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21 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 September 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 Aug 2021 |
AD01 |
Registered office address changed from Unit 20 Upminster Trading Park Warley Street Upminster RM14 3PJ England to 16 Melrose Avenue Potters Bar Herts EN6 1SZ on 31 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from 16 Melrose Avenue Potters Bar Hertfordshire EN6 1SZ England to Unit 20 Upminster Trading Park Warley Street Upminster RM14 3PJ on 31 August 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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19 Mar 2021 |
MR01 |
Registration of charge 095877280001, created on 18 March 2021
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17 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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11 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 May 2019 |
PSC02 |
Notification of Oakmere Group Limited as a person with significant control on 1 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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30 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-24
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