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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14 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2024
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12 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2023
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27 Sep 2022 |
PSC04 |
Change of details for Mrs Jacqueline Louise Bedlow as a person with significant control on 11 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mrs Jacqueline Louise Bedlow on 11 September 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from Miles House Beech Avenue Effingham Leatherhead KT24 5PJ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 18 August 2022
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18 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-11
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18 Aug 2022 |
LIQ02 |
Statement of affairs
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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22 Nov 2021 |
TM01 |
Termination of appointment of Lawrence Bruno Nero Dallaglio as a director on 30 September 2021
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mrs Jacqueline Louise Bedlow on 25 November 2020
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11 Oct 2021 |
TM01 |
Termination of appointment of Anthony Paul Rea as a director on 30 September 2021
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21 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 April 2021
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09 Mar 2021 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Lawrence Bruno Nero Dallaglio as a director on 1 January 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Anthony Paul Rea as a director on 1 January 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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04 Dec 2020 |
TM01 |
Termination of appointment of Claire Fitzpatrick as a director on 20 June 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd England to Miles House Beech Avenue Effingham Leatherhead KT24 5PJ on 25 November 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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21 Jun 2020 |
AP01 |
Appointment of Miss Claire Fitzpatrick as a director on 20 June 2020
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20 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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20 Jun 2020 |
PSC07 |
Cessation of Parveena Begum Shaik as a person with significant control on 20 June 2020
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