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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05 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2024
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10 Jan 2024 |
LIQ10 |
Removal of liquidator by court order
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02 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2023 |
AD01 |
Registered office address changed from 143 Eastfield Road Peterborough PE1 4AU England to 67 Grosvenor Street Mayfair W1K 3JN on 15 June 2023
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15 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-08
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15 Jun 2023 |
LIQ02 |
Statement of affairs
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10 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Jun 2022 |
MR04 |
Satisfaction of charge 104322880001 in full
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24 May 2022 |
AD01 |
Registered office address changed from 17 Wulfric Square Bretton Peterborough PE3 8RF England to 143 Eastfield Road Peterborough PE1 4AU on 24 May 2022
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17 Mar 2022 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr jacob matthew benton
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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07 Mar 2022 |
TM01 |
Termination of appointment of Jacob Matthew Benton as a director on 1 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Jacob Matthew Benton as a person with significant control on 1 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Jacob Benton on 18 January 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr David Ian Thomas Benton on 18 January 2021
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01 Nov 2021 |
MR01 |
Registration of charge 104322880001, created on 28 October 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 143 Eastfield Road Peterborough PE1 4AU England to 17 Wulfric Square Bretton Peterborough PE3 8RF on 15 April 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mr David Ian Thomas Benton as a person with significant control on 18 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Jacob Benton as a person with significant control on 18 January 2021
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