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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15 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 February 2024
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27 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Feb 2023 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 1 Liverpool Terrace Worthing BN11 1TA on 21 February 2023
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21 Feb 2023 |
LIQ02 |
Statement of affairs
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21 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-07
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22 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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25 Nov 2019 |
MR01 |
Registration of charge 097289190001, created on 15 November 2019
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22 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 March 2019
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26 Jun 2019 |
AA |
Micro company accounts made up to 31 August 2018
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-04
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14 Mar 2019 |
AD01 |
Registered office address changed from 21-23 Croydon Road Croydon Road Caterham CR3 6PA England to 66 Prescot Street London E1 8NN on 14 March 2019
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07 Mar 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 4 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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06 Mar 2019 |
PSC07 |
Cessation of Leigh Watson-Steward as a person with significant control on 4 March 2019
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06 Mar 2019 |
PSC02 |
Notification of Express Taverns Limited as a person with significant control on 4 March 2019
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06 Mar 2019 |
TM01 |
Termination of appointment of Duncan Hugh Watson-Steward as a director on 4 March 2019
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06 Mar 2019 |
TM02 |
Termination of appointment of Duncan Hugh Watson-Steward as a secretary on 4 March 2019
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06 Mar 2019 |
AP01 |
Appointment of Mr Richard Charles Morgan as a director on 4 March 2019
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