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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09 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Dec 2022 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 14 December 2022
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14 Dec 2022 |
LIQ02 |
Statement of affairs
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14 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-29
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11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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15 Feb 2022 |
PSC07 |
Cessation of Thomas Kipling as a person with significant control on 11 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Thomas Kipling as a director on 11 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Sean Paul Bowler on 8 February 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mr Thomas Kipling as a person with significant control on 8 February 2022
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14 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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06 May 2019 |
PSC04 |
Change of details for Mr Sean Paul Bowler as a person with significant control on 6 May 2019
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06 May 2019 |
PSC01 |
Notification of Thomas Kipling as a person with significant control on 6 April 2018
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10 Jul 2018 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 10 July 2018
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10 Jul 2018 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 10 July 2018
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