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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22 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2023
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06 Dec 2022 |
AD01 |
Registered office address changed from Units 51 and 52 Mackley Industrial Estate Henfield Road Small Dole West Sussex BN5 9XR United Kingdom to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 6 December 2022
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06 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-21
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06 Dec 2022 |
LIQ02 |
Statement of affairs
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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10 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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24 Sep 2021 |
MR01 |
Registration of charge 107776860001, created on 23 September 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr James Marshall Bryant on 4 December 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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23 Apr 2020 |
AA |
Micro company accounts made up to 31 May 2019
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17 Mar 2020 |
AD01 |
Registered office address changed from Unit 30 Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR England to Units 51 and 52 Mackley Industrial Estate Henfield Road Small Dole West Sussex BN5 9XR on 17 March 2020
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20 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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20 May 2019 |
PSC04 |
Change of details for Mr James Marshall Bryant as a person with significant control on 27 September 2018
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20 May 2019 |
CH01 |
Director's details changed for Mr James Marshall Bryant on 27 September 2018
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27 Sep 2018 |
AD01 |
Registered office address changed from Unit 11 Ham Bridge Trading Estate, Williowbrook Road Worthing BN14 8NA England to Unit 30 Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR on 27 September 2018
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06 Aug 2018 |
AA |
Micro company accounts made up to 31 May 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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03 Nov 2017 |
PSC04 |
Change of details for Mr James Bryant as a person with significant control on 3 November 2017
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03 Nov 2017 |
CH01 |
Director's details changed for Mr James Bryant on 3 November 2017
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03 Nov 2017 |
PSC04 |
Change of details for Mr James Bryant as a person with significant control on 3 November 2017
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03 Nov 2017 |
CH01 |
Director's details changed for Mr James Bryant on 3 November 2017
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07 Sep 2017 |
AD01 |
Registered office address changed from 5 Selden Parade Salvington Road Worthing West Sussex BN13 2HL United Kingdom to Unit 11 Ham Bridge Trading Estate, Williowbrook Road Worthing BN14 8NA on 7 September 2017
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