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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22 Feb 2024 |
AD01 |
Registered office address changed from Kirkbury Shophouse Lane Albury Surrey GU5 9EG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 22 February 2024
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22 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-14
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22 Feb 2024 |
LIQ02 |
Statement of affairs
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01 Nov 2023 |
AD01 |
Registered office address changed from Kirkbury Shophouse Lane Albury Surrey GU5 9EG England to Kirkbury Shophouse Lane Albury Surrey GU5 9EG on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Kirkbury Kirkbury Shophouse Lane Albury Surrey GU5 9EG England to Kirkbury Shophouse Lane Albury Surrey GU5 9EG on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mrs Louise Nicola Tyler on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr William Alexander Mason Tyler on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mrs Louise Nicola Tyler on 1 November 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to Kirkbury Kirkbury Shophouse Lane Albury Surrey GU5 9EG on 18 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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12 Sep 2023 |
PSC04 |
Change of details for Mr William Alexander Mason Tyler as a person with significant control on 2 September 2020
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20 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from Orchard House Park Lane Reigate RH2 8JX United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU on 26 January 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 02/02/2022
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11 Apr 2020 |
TM02 |
Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020
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20 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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