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)
|
|
10 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2024
|
|
|
09 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2022
|
|
|
20 Jan 2022 |
TM01 |
Termination of appointment of Stuart John Shaw as a director on 17 November 2021
|
|
|
11 Jan 2022 |
TM01 |
Termination of appointment of Steven Jonathan Poortman as a director on 11 November 2021
|
|
|
19 Nov 2021 |
AD01 |
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 19 November 2021
|
|
|
19 Nov 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Nov 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-11-11
|
|
|
19 Nov 2021 |
LIQ02 |
Statement of affairs
|
|
|
08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Apr 2021 |
MR04 |
Satisfaction of charge 105692890005 in full
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
|
|
|
24 Dec 2020 |
MR04 |
Satisfaction of charge 105692890003 in full
|
|
|
24 Dec 2020 |
MR04 |
Satisfaction of charge 105692890001 in full
|
|
|
10 Aug 2020 |
MR01 |
Registration of charge 105692890005, created on 10 August 2020
|
|
|
23 Jul 2020 |
AD01 |
Registered office address changed from 24 Bridge Street Newport NP20 4SF to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 23 July 2020
|
|
|
25 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
|
|
|
24 Apr 2019 |
MR01 |
Registration of charge 105692890004, created on 18 April 2019
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
|
|
|
11 Dec 2018 |
MR01 |
Registration of charge 105692890003, created on 11 December 2018
|
|
|
16 Nov 2018 |
AD01 |
Registered office address changed from 24 Bridge Street Newport South Wales NP20 4SF to 24 Bridge Street Newport NP20 4SF on 16 November 2018
|
|
|
13 Nov 2018 |
MR01 |
Registration of charge 105692890002, created on 12 November 2018
|
|
|
28 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
|
|
|
01 Feb 2018 |
AA01 |
Current accounting period extended from 31 January 2018 to 30 June 2018
|
|