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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23 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2024
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20 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Begbies Traynor (Sy) Llp 3rd Floor Westfield House Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2 July 2024
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03 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2023
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06 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-02
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06 Jan 2023 |
LIQ02 |
Statement of affairs
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11 Nov 2022 |
AD01 |
Registered office address changed from Unit 1 78 Pretoria Road North London N18 1SP United Kingdom to Begbies Traynor (Sy) Llp 3rd Floor Westfield House Sheffield S1 3FZ on 11 November 2022
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10 Oct 2022 |
PSC02 |
Notification of Hillhurl Holdings Ltd as a person with significant control on 10 June 2022
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10 Oct 2022 |
PSC07 |
Cessation of James Francis Fitzpatrick Hurley as a person with significant control on 10 June 2022
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10 Oct 2022 |
PSC07 |
Cessation of Calum Manus Camara-Hill as a person with significant control on 10 June 2022
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23 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Calum Manus Camara-Hill on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr James Francis Fitzpatrick Hurley on 22 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 14 Chestnut Avenue North Walthamstow E17 3NF United Kingdom to Unit 1 78 Pretoria Road North London N18 1SP on 22 June 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mr Calum Manus Camara-Hill as a person with significant control on 9 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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25 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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13 Sep 2018 |
PSC04 |
Change of details for Mr Calum Manus Camara-Hill as a person with significant control on 29 August 2018
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