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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10 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Oct 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Sep 2021 |
AD01 |
Registered office address changed from C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 20 September 2021
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17 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-13
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17 Sep 2021 |
LIQ01 |
Declaration of solvency
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17 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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17 Feb 2021 |
PSC04 |
Change of details for Mr John Terence Fleetwood as a person with significant control on 8 February 2020
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07 Dec 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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12 Nov 2020 |
PSC07 |
Cessation of John Terence Fleetwood as a person with significant control on 9 November 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr John Terence Fleetwood as a person with significant control on 9 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr John Terence Fleetwood on 9 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mrs Stephanie Fleetwood on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG United Kingdom to C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 9 November 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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27 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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07 Nov 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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28 Mar 2018 |
MR01 |
Registration of charge 106096110003, created on 26 March 2018
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28 Mar 2018 |
MR01 |
Registration of charge 106096110004, created on 26 March 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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26 Oct 2017 |
MR01 |
Registration of charge 106096110002, created on 26 October 2017
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25 Jul 2017 |
PSC01 |
Notification of John Terence Fleetwood as a person with significant control on 8 February 2017
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20 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2017
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20 Jul 2017 |
AP01 |
Appointment of Mrs Stephanie Fleetwood as a director on 8 February 2017
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