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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06 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Nov 2023 |
AD01 |
Registered office address changed from 9 Clarence Road Berkhamsted Hertfordshire HP4 3BQ England to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 7 November 2023
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07 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-26
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07 Nov 2023 |
LIQ02 |
Statement of affairs
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20 Oct 2023 |
MR04 |
Satisfaction of charge 100695050001 in full
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29 Mar 2023 |
AD01 |
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA to 9 Clarence Road Berkhamsted Hertfordshire HP4 3BQ on 29 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Darren Kirby as a person with significant control on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Darren Kirby on 29 March 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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06 May 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 63 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 1 June 2020
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27 Mar 2020 |
AA |
Micro company accounts made up to 30 March 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Darren Kirby on 15 March 2020
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17 Mar 2020 |
PSC04 |
Change of details for Mr Darren Kirby as a person with significant control on 15 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Darren Kirby on 15 March 2020
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16 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from 63 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ England to 63 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ on 28 November 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from Suite 4, Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to 63 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ on 7 June 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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