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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06 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 September 2024
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08 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 September 2023
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09 Sep 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 9 September 2022
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09 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2022 |
LIQ02 |
Statement of affairs
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-02
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06 Jul 2022 |
TM01 |
Termination of appointment of Angela Laidler Hall as a director on 23 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Bridge End Works Ryhope Road Ryhope Sunderland SR2 0NJ England to 128 City Road London EC1V 2NX on 13 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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13 Apr 2022 |
TM01 |
Termination of appointment of Oliver John Friend as a director on 12 April 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Bridge End Works Ryhope Road Ryhope Sunderland SR2 0NJ on 28 January 2022
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24 Aug 2021 |
TM01 |
Termination of appointment of Daniel Lee Coyle as a director on 24 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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13 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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18 Jun 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 18 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from 45 Tallon Road Hutton Brentwood CM13 1TG England to Kemp House 160 City Road London EC1V 2NX on 18 June 2020
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18 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mrs Angela Laidler Hall on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mrs Angela Laidler Hall on 27 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Daniel Lee Coyle as a director on 21 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Oliver John Friend on 21 November 2019
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23 Sep 2019 |
AP01 |
Appointment of Mrs Angela Laidler Hall as a director on 10 September 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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