Company Results (links open in a new window)
|
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)
|
|
16 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
16 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
16 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2022
|
|
|
25 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2021
|
|
|
04 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
15 Dec 2020 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 15 December 2020
|
|
|
14 Dec 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Dec 2020 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2020-12-01
|
|
|
14 Dec 2020 |
LIQ01 |
Declaration of solvency
|
|
|
11 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 October 2020
|
|
|
24 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
|
|
|
29 May 2020 |
PSC04 |
Change of details for Mr Peter-John Stuart Corbett as a person with significant control on 29 May 2020
|
|
|
20 May 2020 |
PSC04 |
Change of details for Mr Peter-John Stuart Corbett as a person with significant control on 11 May 2020
|
|
|
19 May 2020 |
PSC04 |
Change of details for Mr John David Stannard as a person with significant control on 11 May 2020
|
|
|
19 May 2020 |
CH01 |
Director's details changed for Mrs Janet Amber Rebecca Stannard on 11 May 2020
|
|
|
19 May 2020 |
CH01 |
Director's details changed for Mr John David Stannard on 11 May 2020
|
|
|
19 May 2020 |
CH01 |
Director's details changed for Mr Peter John Stuart Corbett on 11 May 2020
|
|
|
19 May 2020 |
CH01 |
Director's details changed for Mrs Melanie June Corbett on 11 May 2020
|
|
|
19 May 2020 |
AD01 |
Registered office address changed from 24 Park Road South Havant PO9 1HB England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 19 May 2020
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
|
|
|
25 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 30 November 2018
|
|
|
25 Jan 2019 |
AD01 |
Registered office address changed from 32 Dragon Street Petersfield GU31 4JJ England to 24 Park Road South Havant PO9 1HB on 25 January 2019
|
|
|
19 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
|
|