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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25 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 March 2024
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25 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-13
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25 Mar 2023 |
LIQ02 |
Statement of affairs
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03 Mar 2023 |
AD01 |
Registered office address changed from C/O Rsm Uk Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB England to C/O Azets Bede House Belmont Business Park Durham DH1 1TW on 3 March 2023
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02 Sep 2022 |
AP03 |
Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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16 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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10 Aug 2022 |
PSC05 |
Change of details for Metrocrown Limited as a person with significant control on 5 August 2022
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09 Aug 2022 |
PSC07 |
Cessation of Gateley Incorporations Limited as a person with significant control on 5 August 2022
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04 Aug 2022 |
AD02 |
Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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03 Aug 2022 |
AD01 |
Registered office address changed from 9-10 Staple Inn Holborn London WC1V 7QH England to C/O Rsm Uk Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 3 August 2022
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06 May 2022 |
AP03 |
Appointment of Mrs Maria Wong as a secretary on 1 May 2022
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06 May 2022 |
TM02 |
Termination of appointment of Christopher Deryk Harper as a secretary on 1 May 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 30 June 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with updates
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