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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12 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2024 |
LIQ10 |
Removal of liquidator by court order
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29 Mar 2024 |
LIQ10 |
Removal of liquidator by court order
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29 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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21 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2023
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28 Dec 2022 |
AD01 |
Registered office address changed from 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB United Kingdom to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 28 December 2022
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28 Dec 2022 |
LIQ02 |
Statement of affairs
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28 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-19
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Feb 2022 |
AD01 |
Registered office address changed from 39 Sackville Road Hove BN3 3WD England to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 9 February 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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13 May 2020 |
AD01 |
Registered office address changed from Unt 27, the Forum 277 London Road Burgess Hill RH15 9QU England to 39 Sackville Road Hove BN3 3WD on 13 May 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Ms Eva Catherine Wilson on 1 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Andrew Bennett on 1 January 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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21 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-19
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14 Jun 2019 |
AD01 |
Registered office address changed from 36 Victory Mews Brighton Marina Brighton BN2 5XA England to Unt 27, the Forum 277 London Road Burgess Hill RH15 9QU on 14 June 2019
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01 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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07 Feb 2019 |
AD01 |
Registered office address changed from Unit 27 the Forum 277 London Road Burgess Hill West Sussex RH15 9QU to 36 Victory Mews Brighton Marina Brighton BN2 5XA on 7 February 2019
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27 Sep 2018 |
AD01 |
Registered office address changed from 36 Victory Brighton Marina Village Brighton Sussex BN2 5XA United Kingdom to Unit 27 the Forum 277 London Road Burgess Hill West Sussex RH15 9QU on 27 September 2018
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