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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18 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Oct 2023 |
TM01 |
Termination of appointment of Gary James Pinchen as a director on 13 September 2023
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19 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 11 October 2022
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11 Oct 2022 |
LIQ02 |
Statement of affairs
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11 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-30
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from 116 Lumley Road Horley RH6 7JJ England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 5 January 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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10 Dec 2021 |
PSC01 |
Notification of Gary James Pinchen as a person with significant control on 30 September 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Gary James Pinchen on 31 March 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Benjamin Curtis on 31 March 2020
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08 Jan 2021 |
AA |
Full accounts made up to 30 September 2019
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30 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 116 Lumley Road Horley RH6 7JJ on 30 November 2020
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30 Nov 2020 |
MR04 |
Satisfaction of charge 104625510001 in full
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05 Nov 2020 |
MR01 |
Registration of charge 104625510009, created on 30 October 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Stephen Andrew Honey as a director on 17 February 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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13 Aug 2019 |
MR04 |
Satisfaction of charge 104625510002 in full
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13 Aug 2019 |
MR04 |
Satisfaction of charge 104625510003 in full
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13 Aug 2019 |
MR04 |
Satisfaction of charge 104625510004 in full
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13 Aug 2019 |
MR04 |
Satisfaction of charge 104625510006 in full
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13 Aug 2019 |
MR04 |
Satisfaction of charge 104625510005 in full
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