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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24 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2023
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18 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from Halebourne House Halebourne Lane Chobham Woking GU24 8SL England to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 21 September 2022
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29 Nov 2021 |
AD01 |
Registered office address changed from C/O Carter Backer Winter Llp 66 Prescot Street London E1 8NN to Halebourne House Halebourne Lane Chobham Woking GU24 8SL on 29 November 2021
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02 Nov 2021 |
LIQ01 |
Declaration of solvency
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25 Oct 2021 |
AD01 |
Registered office address changed from Gate 2, Halebourne House Halebourne Lane Chobham Woking Surrey GU24 8SL United Kingdom to C/O Carter Backer Winter Llp 66 Prescot Street London E1 8NN on 25 October 2021
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25 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-14
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-09-07
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14 Sep 2021 |
CONNOT |
Change of name notice
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
MR04 |
Satisfaction of charge 109327290001 in full
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06 Sep 2021 |
MR04 |
Satisfaction of charge 109327290002 in full
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31 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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17 Mar 2021 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Gate 2, Halebourne House Halebourne Lane Chobham Woking Surrey GU24 8SL on 17 March 2021
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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28 Aug 2019 |
MR01 |
Registration of charge 109327290001, created on 20 August 2019
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28 Aug 2019 |
MR01 |
Registration of charge 109327290002, created on 20 August 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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21 Nov 2017 |
AA01 |
Current accounting period shortened from 31 August 2018 to 31 March 2018
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