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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10 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Aug 2023 |
AD01 |
Registered office address changed from First Floor Suite 10 Britannia Estate Offices New Road Sheerness Kent ME12 1NB England to C/O Kirker & Co, Centre 645 2 Old Brompton Road London SW7 3DQ on 2 August 2023
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02 Aug 2023 |
LIQ02 |
Statement of affairs
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02 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-27
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28 Apr 2023 |
AD01 |
Registered office address changed from Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE United Kingdom to First Floor Suite 10 Britannia Estate Offices New Road Sheerness Kent ME12 1NB on 28 April 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Anthony Clegg on 19 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from 1 Poultry London EC2R 8EN England to Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 19 October 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE England to 1 Poultry London EC2R 8EN on 2 March 2022
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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03 Nov 2021 |
AD01 |
Registered office address changed from Future House 11 Bromley Common Bromley Kent BR2 9LS England to Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 3 November 2021
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14 May 2021 |
PSC04 |
Change of details for Mr Thomas Anthony Clegg as a person with significant control on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Thomas Anthony Clegg on 14 May 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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26 Jun 2020 |
MR04 |
Satisfaction of charge 103250230002 in full
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17 Mar 2020 |
TM01 |
Termination of appointment of Mark Andrew Smith as a director on 17 March 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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18 Oct 2019 |
PSC04 |
Change of details for Mr Thomas Anthony Clegg as a person with significant control on 14 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Thomas Anthony Clegg on 18 October 2019
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