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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02 Oct 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Jul 2021 |
AM23 |
Notice of move from Administration to Dissolution
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21 Jun 2021 |
AM10 |
Administrator's progress report
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04 May 2021 |
AM10 |
Administrator's progress report
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13 Oct 2020 |
AM10 |
Administrator's progress report
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13 Oct 2020 |
AM19 |
Notice of extension of period of Administration
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21 Apr 2020 |
AM10 |
Administrator's progress report
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07 Apr 2020 |
AM06 |
Notice of deemed approval of proposals
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18 Nov 2019 |
AM03 |
Statement of administrator's proposal
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12 Nov 2019 |
AD01 |
Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 12 November 2019
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12 Nov 2019 |
AM01 |
Appointment of an administrator
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11 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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19 Aug 2019 |
TM01 |
Termination of appointment of Holly Kennedy as a director on 19 August 2019
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12 Aug 2019 |
PSC04 |
Change of details for Mr Ian James Munns as a person with significant control on 12 August 2019
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12 Aug 2019 |
PSC07 |
Cessation of Dcr K33 Limited as a person with significant control on 12 August 2019
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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26 Jun 2019 |
AP01 |
Appointment of Mr Gary Waghorn as a director on 24 June 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Kyriacos Kimitri as a director on 18 March 2019
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13 Feb 2019 |
AD01 |
Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 13 February 2019
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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20 Sep 2018 |
PSC02 |
Notification of Dcr K33 Limited as a person with significant control on 31 July 2018
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20 Sep 2018 |
PSC01 |
Notification of Ian James Munns as a person with significant control on 31 July 2018
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20 Sep 2018 |
PSC07 |
Cessation of Gary Kevin Haughey as a person with significant control on 31 July 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of Gary Kevin Haughey as a director on 19 September 2018
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20 Sep 2018 |
PSC07 |
Cessation of Paul Charles Galea as a person with significant control on 19 March 2018
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