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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27 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Jul 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 May 2022 |
AD01 |
Registered office address changed from 40 Manchester Street Marylebone London W1U 7LL England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 24 May 2022
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24 May 2022 |
LIQ02 |
Statement of affairs
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24 May 2022 |
600 |
Appointment of a voluntary liquidator
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24 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-19
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08 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS United Kingdom to 40 Manchester Street Marylebone London W1U 7LL on 1 June 2021
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14 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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16 Mar 2021 |
AP01 |
Appointment of Mr. David Spencer Scott as a director on 16 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Andrew James Davey as a director on 16 March 2021
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02 Sep 2020 |
PSC05 |
Change of details for Harvest Investments Limited as a person with significant control on 15 January 2019
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02 Sep 2020 |
PSC05 |
Change of details for Kingston Park House Ltd as a person with significant control on 7 August 2016
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02 Sep 2020 |
PSC05 |
Change of details for Grove House Holdings Ltd as a person with significant control on 7 August 2016
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew James Davey on 2 September 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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24 May 2019 |
AD01 |
Registered office address changed from Stockwood Suite a, Britannia House Leagrave Road Luton LU3 1RJ England to Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS on 24 May 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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11 Feb 2019 |
PSC02 |
Notification of Harvest Investments Limited as a person with significant control on 15 January 2019
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11 Feb 2019 |
PSC07 |
Cessation of Coast Properties Skippingdale Ltd as a person with significant control on 15 January 2019
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22 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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