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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05 Jan 2022 |
AD01 |
Registered office address changed from C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR to C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR on 5 January 2022
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07 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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04 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 March 2021
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29 Apr 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 March 2020
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09 Apr 2019 |
AD01 |
Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG England to C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR on 9 April 2019
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01 Apr 2019 |
600 |
Appointment of a voluntary liquidator
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01 Apr 2019 |
LIQ02 |
Statement of affairs
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-03-13
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05 Nov 2018 |
TM02 |
Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 5 November 2018
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05 Nov 2018 |
PSC07 |
Cessation of Gill Graham as a person with significant control on 5 November 2018
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05 Nov 2018 |
PSC07 |
Cessation of John Philip Dentith as a person with significant control on 5 November 2018
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05 Nov 2018 |
PSC07 |
Cessation of Diane Dentith as a person with significant control on 5 November 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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11 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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05 Jun 2018 |
CH04 |
Secretary's details changed for Sovereign Registrars (Isle of Man) Limited on 29 May 2018
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27 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with no updates
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12 Jul 2017 |
PSC01 |
Notification of Diane Dentith as a person with significant control on 6 April 2016
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12 Jul 2017 |
PSC01 |
Notification of John Philip Dentith as a person with significant control on 6 April 2016
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12 Jul 2017 |
PSC01 |
Notification of Gill Graham as a person with significant control on 6 April 2016
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19 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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23 Mar 2017 |
AA01 |
Previous accounting period shortened from 31 July 2016 to 30 July 2016
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15 Nov 2016 |
TM01 |
Termination of appointment of Simon John Denton as a director on 11 November 2016
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14 Jul 2016 |
CS01 |
Confirmation statement made on 2 July 2016 with updates
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