Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
19 Apr 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
30 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2021
|
|
|
27 Aug 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2020
|
|
|
02 Jul 2019 |
AD01 |
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2 July 2019
|
|
|
01 Jul 2019 |
LIQ02 |
Statement of affairs
|
|
|
01 Jul 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Jul 2019 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2019-06-14
|
|
|
19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
07 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
|
|
|
07 Nov 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
|
|
|
22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
30 Jul 2018 |
AA01 |
Current accounting period shortened from 30 November 2017 to 31 March 2017
|
|
|
26 Jan 2018 |
TM01 |
Termination of appointment of Bridgette Fernandez as a director on 18 January 2018
|
|
|
08 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
|
|
|
04 Dec 2017 |
PSC04 |
Change of details for Mr Mark Charles Houghton as a person with significant control on 2 March 2017
|
|
|
30 Oct 2017 |
PSC04 |
Change of details for Mr Mark Charles Houghton as a person with significant control on 30 October 2017
|
|
|
21 Jun 2017 |
MR01 |
Registration of charge 105016260001, created on 20 June 2017
|
|
|
08 Mar 2017 |
CH01 |
Director's details changed for Mr Mark Charles Houghton on 1 March 2017
|
|
|
08 Mar 2017 |
CH01 |
Director's details changed for Mr Mark Charles Houghton on 1 March 2017
|
|
|
07 Mar 2017 |
AP01 |
Appointment of Ms Lynne Ford as a director on 1 March 2017
|
|
|
07 Mar 2017 |
AP01 |
Appointment of Mr Edward Peter James Callaghan as a director on 1 March 2017
|
|
|
07 Mar 2017 |
AP01 |
Appointment of Ms Bridgette Fernandez as a director on 1 March 2017
|
|
|
07 Mar 2017 |
AP01 |
Appointment of Mr Andrew Charles Carpenter as a director on 1 March 2017
|
|
|
28 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2017
|
|