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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03 Dec 2024 |
AD01 |
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 3 December 2024
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29 Nov 2024 |
AD02 |
Register inspection address has been changed to 127 High Street Ruislip England HA4 8JN
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15 Nov 2024 |
LIQ01 |
Declaration of solvency
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15 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-30
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12 Nov 2024 |
AD01 |
Registered office address changed from 127 High Street Ruislip HA4 8JN England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 12 November 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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01 Mar 2024 |
MR04 |
Satisfaction of charge 100097530004 in full
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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17 Nov 2023 |
DS02 |
Withdraw the company strike off application
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17 Nov 2023 |
DS01 |
Application to strike the company off the register
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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02 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Mar 2023 |
PSC04 |
Change of details for Mr Peter Paul Kearns as a person with significant control on 23 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Paul Kearns on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 41 Station Road West Drayton UB7 7LN England to 127 High Street Ruislip HA4 8JN on 23 March 2023
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06 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 June 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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19 Jun 2020 |
AD01 |
Registered office address changed from 33 Highfield Drive Ickenham Uxbridge Middlesex UB10 8AW United Kingdom to 41 Station Road West Drayton UB7 7LN on 19 June 2020
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16 Dec 2019 |
PSC07 |
Cessation of Kearns Property Management & Development Ltd as a person with significant control on 6 December 2017
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16 Dec 2019 |
PSC01 |
Notification of Peter Paul Kearns as a person with significant control on 6 December 2017
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