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Company number 09795499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2023 AD01 Registered office address changed from 20 Queensway Allhallows Rochester Kent ME3 9QB United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 16 October 2023
16 Oct 2023 LIQ02 Statement of affairs
16 Oct 2023 600 Appointment of a voluntary liquidator
16 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-05
26 Apr 2023 AD01 Registered office address changed from Prestons, Unit 5 Bowes Business Park Wrotham Road Meopham Gravesend DA13 0QB England to 20 Queensway Allhallows Rochester Kent ME3 9QB on 26 April 2023
16 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2022 PSC04 Change of details for Mr Edmund Gulvin as a person with significant control on 1 March 2022
03 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
10 Dec 2020 AAMD Amended total exemption full accounts made up to 31 March 2018
09 Dec 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from 20 Queensway Allhallows Rochester Kent ME3 9QB United Kingdom to Prestons, Unit 5 Bowes Business Park Wrotham Road Meopham Gravesend DA13 0QB on 17 March 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates