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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14 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT United Kingdom to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 31 July 2024
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09 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2023
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19 Jul 2022 |
LIQ02 |
Statement of affairs
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19 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-05
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23 Jun 2022 |
AD01 |
Registered office address changed from The Barn Brighton Road Lower Beeding West Sussex RH13 6PT England to Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 23 June 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Peter Simon Reeve on 30 November 2020
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17 Feb 2021 |
PSC04 |
Change of details for Mr Peter Simon Reeve as a person with significant control on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 1st Floor, Office 6 the Granary 37 Bishopric Horsham West Sussex RH12 1QE England to The Barn Brighton Road Lower Beeding West Sussex RH13 6PT on 30 November 2020
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15 Oct 2020 |
AP01 |
Appointment of Mr Peter Simon Reeve as a director on 6 October 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Peter Richard Louis Craen as a director on 6 October 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr Peter Simon Reeve as a person with significant control on 6 October 2020
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 May 2020 |
TM01 |
Termination of appointment of Roger Michael Reeve as a director on 9 April 2020
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13 May 2020 |
TM01 |
Termination of appointment of a director
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12 May 2020 |
AP01 |
Appointment of Mr Peter Richard Louis Craen as a director on 30 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from C/O Clc 51a East Street Horsham West Sussex RH12 1HR United Kingdom to 1st Floor, Office 6 the Granary 37 Bishopric Horsham West Sussex RH12 1QE on 27 September 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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