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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29 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2024
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17 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2023
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27 Jul 2023 |
LIQ06 |
Resignation of a liquidator
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25 Jan 2023 |
LIQ10 |
Removal of liquidator by court order
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24 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2022
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-12
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26 Aug 2021 |
AD01 |
Registered office address changed from Taylor Cocks 3 Acorn Business Centre North Harbour Road Cosham, Portsmouth Hants PO6 3th United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 26 August 2021
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26 Aug 2021 |
LIQ02 |
Statement of affairs
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26 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2021 |
MR04 |
Satisfaction of charge 107670010002 in full
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28 Apr 2021 |
TM01 |
Termination of appointment of Paul Christian Hollowell as a director on 26 April 2021
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04 Mar 2021 |
MR04 |
Satisfaction of charge 107670010001 in full
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08 Feb 2021 |
TM01 |
Termination of appointment of Stuart Charles James Cox as a director on 5 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Andrea Carolyn Cox as a director on 5 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Stuart Charles James Cox on 1 October 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mrs Andrea Carolyn Cox on 1 October 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Paul Christian Hollowell on 1 October 2020
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02 Oct 2020 |
PSC04 |
Change of details for Paul Christian Hollowell as a person with significant control on 1 October 2020
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04 Mar 2020 |
MR01 |
Registration of charge 107670010002, created on 24 February 2020
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21 Oct 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 October 2019
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