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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28 Apr 2024 |
AD01 |
Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 28 April 2024
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25 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 December 2023
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17 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 December 2022
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28 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 December 2021
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11 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 December 2020
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07 Jan 2020 |
LIQ02 |
Statement of affairs
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07 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-12-23
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16 Dec 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Holborn London WC2H 9JQ United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 December 2019
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14 Nov 2019 |
PSC04 |
Change of details for a person with significant control
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13 Nov 2019 |
TM01 |
Termination of appointment of Claire Louise May Carrington-Moule as a director on 12 November 2019
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12 Nov 2019 |
PSC07 |
Cessation of Claire Carrington as a person with significant control on 23 May 2019
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05 Oct 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
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24 Sep 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Sep 2019 |
DS01 |
Application to strike the company off the register
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03 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2019 |
AD01 |
Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ England to 71-75 Shelton Street Holborn London WC2H 9JQ on 22 May 2019
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22 May 2019 |
CH01 |
Director's details changed for Mr Darren Carrington-Moule on 21 May 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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25 Oct 2018 |
PSC04 |
Change of details for Mr Darren Carrington as a person with significant control on 25 October 2018
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25 Oct 2018 |
PSC04 |
Change of details for Mrs Claire Carrington as a person with significant control on 25 October 2018
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25 Oct 2018 |
CH01 |
Director's details changed for Mr Darren Carrington-Moule on 25 October 2018
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25 Oct 2018 |
CH01 |
Director's details changed for Mrs Claire Louise May Carrington-Moule on 25 October 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from Dell Quay Yacht Yard Dell Quay Road Chichester PO20 7EE England to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 22 October 2018
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19 Oct 2018 |
AA |
Micro company accounts made up to 30 September 2017
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