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Company number 10158898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 17 January 2024
08 Jan 2024 AD01 Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 8 January 2024
23 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-18
22 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 17 January 2023
26 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co wind up 18/01/2022
26 Jan 2022 600 Appointment of a voluntary liquidator
26 Jan 2022 LIQ02 Statement of affairs
24 Jan 2022 AD01 Registered office address changed from Kings Works Kings Road Teddington TW11 0QB England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 24 January 2022
21 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
21 Jun 2021 PSC04 Change of details for Mrs Lucy Rowland-Smith as a person with significant control on 1 June 2021
21 Jun 2021 PSC04 Change of details for Mr Christopher James Rowland-Smith as a person with significant control on 1 June 2021
24 May 2021 CH01 Director's details changed for Mr Duncan Andrew Harvey on 24 May 2021
24 May 2021 PSC04 Change of details for Mr. Duncan Andrew Harvey as a person with significant control on 24 May 2021
24 May 2021 AD01 Registered office address changed from Sherwood House 41 Queens Road Farnborough Hants GU14 6JP England to Kings Works Kings Road Teddington TW11 0QB on 24 May 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 AA Total exemption full accounts made up to 31 March 2019
07 May 2020 DISS40 Compulsory strike-off action has been discontinued
06 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
10 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
10 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
18 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates