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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29 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-05
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12 Apr 2022 |
LIQ02 |
Statement of affairs
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08 Apr 2022 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 8 April 2022
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13 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Siam Richard Kidd on 14 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from 66-70 Ber Street Float Norwich Norwich Norfolk NR1 3EW England to 61 Bridge Street Kington HR5 3DJ on 18 December 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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02 Sep 2020 |
PSC07 |
Cessation of Sarah Louise Bullock as a person with significant control on 29 January 2020
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24 Aug 2020 |
PSC05 |
Change of details for Xenan Holdings Ltd as a person with significant control on 10 August 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Siam Richard Kidd on 1 August 2020
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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29 Jan 2020 |
AP01 |
Appointment of Mr Siam Richard Kidd as a director on 27 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Sarah Louise Bullock as a director on 27 January 2020
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29 Jan 2020 |
PSC02 |
Notification of Xenan Holdings Ltd as a person with significant control on 27 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Josh Allen Vaccaro as a director on 27 January 2020
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29 Jan 2020 |
PSC07 |
Cessation of Josh Allen Vaccarro as a person with significant control on 27 January 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of Siam Richard Kidd as a director on 12 January 2020
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15 Jan 2020 |
PSC07 |
Cessation of Xenan Holdings Ltd as a person with significant control on 12 January 2020
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15 Jan 2020 |
PSC01 |
Notification of Sarah Louise Bullock as a person with significant control on 12 January 2020
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15 Jan 2020 |
PSC01 |
Notification of Josh Allen Vaccarro as a person with significant control on 12 January 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from The Radius Suite, Ketteringham Hall Church Road Ketteringham Wymondham NR18 9RS England to 66-70 Ber Street Float Norwich Norwich Norfolk NR1 3EW on 15 January 2020
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