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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06 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2022
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16 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-01
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16 Dec 2021 |
LIQ02 |
Statement of affairs
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10 Dec 2021 |
AD01 |
Registered office address changed from 10 Island Cottages Downside Common Road Downside Cobham KT11 3NU England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 December 2021
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29 Nov 2021 |
MR04 |
Satisfaction of charge 095947280001 in full
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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10 Oct 2019 |
AD01 |
Registered office address changed from 10 Island Cottages Downside Common Road Downside Cobham KT11 3NU England to 10 Island Cottages Downside Common Road Downside Cobham KT11 3NU on 10 October 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from Flat 2, Havercourt Haverstock Hill London NW3 4QX United Kingdom to 10 Island Cottages Downside Common Road Downside Cobham KT11 3NU on 10 October 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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22 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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13 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 January 2019
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24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 13/05/2019.
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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11 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2017
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2017
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