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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23 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2024
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15 Mar 2024 |
MR04 |
Satisfaction of charge 100901610001 in full
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01 Sep 2023 |
AD01 |
Registered office address changed from 25 Third Avenue Gillingham Kent ME7 2HA United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 1 September 2023
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01 Sep 2023 |
LIQ02 |
Statement of affairs
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-17
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01 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
AD02 |
Register inspection address has been changed from Stubbers Farm Mountnessing Rd Ingatestone Essex CM4 0NY England to Unite 1 Hall Lane Farm Little Warley Hall Lane Little Warley Brentwood CM13 3EN
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05 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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06 Aug 2021 |
MR01 |
Registration of charge 100901610001, created on 6 August 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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10 Apr 2020 |
AP01 |
Appointment of Mr Neil Stratford as a director on 6 April 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Kevin Edward Quilter as a director on 17 January 2020
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19 Sep 2019 |
AD02 |
Register inspection address has been changed from 320 Broadway Gillingham ME8 6DU England to Stubbers Farm Mountnessing Rd Ingatestone Essex CM4 0NY
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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29 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location 320 Broadway Gillingham ME8 6DU
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29 Nov 2018 |
AD02 |
Register inspection address has been changed to 320 Broadway Gillingham ME8 6DU
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