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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17 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2024
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08 Oct 2024 |
LIQ02 |
Statement of affairs
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16 Oct 2023 |
AD01 |
Registered office address changed from 1st Floor, Watermill House Chevening Road Chipstead Sevenoaks TN13 2RY England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 16 October 2023
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16 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-29
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27 Jun 2023 |
CH01 |
Director's details changed for Miss Chloe Rosie Rachel Fletcher on 16 June 2023
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27 Jun 2023 |
PSC04 |
Change of details for Miss Chloe Rosie Rachel Fletcher as a person with significant control on 16 June 2023
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20 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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16 Apr 2021 |
AD01 |
Registered office address changed from The Stables Chevening Road Chipstead Sevenoaks Kent TN13 2RY England to 1st Floor, Watermill House Chevening Road Chipstead Sevenoaks TN13 2RY on 16 April 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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18 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Miss Chloe Rosie Rachel Fletcher on 1 December 2019
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12 Dec 2019 |
PSC04 |
Change of details for Miss Chloe Rosie Rachel Fletcher as a person with significant control on 1 December 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from 51a Pembroke House Lexden Road Colchester Essex CO3 3PY England to The Stables Chevening Road Chipstead Sevenoaks Kent TN13 2RY on 9 December 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from 36 Coggeshall Road Braintree Essex CM7 9BY England to 51a Pembroke House Lexden Road Colchester Essex CO3 3PY on 5 March 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Miss Chloe Rosie Rachel Fletcher on 4 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from 36 Coggeshall Road Braintree Essex CM7 9BY England to 36 Coggeshall Road Braintree Essex CM7 9BY on 4 March 2019
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04 Mar 2019 |
PSC04 |
Change of details for Miss Chloe Rosie Rachel Fletcher as a person with significant control on 4 March 2019
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