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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18 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 February 2024
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22 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Mar 2023 |
LIQ02 |
Statement of affairs
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21 Feb 2023 |
AD01 |
Registered office address changed from 2-6 London Road Caterham CR3 5PQ England to 1066 London Road Leigh on Sea Essex SS9 3NA on 21 February 2023
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21 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-09
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16 Nov 2022 |
AP01 |
Appointment of Mr Tony Latter as a director on 16 November 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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20 Jul 2022 |
MR04 |
Satisfaction of charge 109414840001 in full
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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03 Feb 2021 |
TM01 |
Termination of appointment of Tony Latter as a director on 24 January 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-10
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-09
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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20 May 2019 |
AD01 |
Registered office address changed from Lindbergh Suite 205, Airport House Purley Way, Croydon Surrey CR0 0XZ England to 2-6 London Road Caterham CR3 5PQ on 20 May 2019
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12 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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06 Dec 2018 |
MR01 |
Registration of charge 109414840001, created on 30 November 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from 14 Windmill Drive Reigate RH2 0JP United Kingdom to Lindbergh Suite 205, Airport House Purley Way, Croydon Surrey CR0 0XZ on 8 November 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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25 Feb 2018 |
AP01 |
Appointment of Mr Michael Edward Lock as a director on 24 February 2018
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25 Feb 2018 |
TM02 |
Termination of appointment of Micheal Lock as a secretary on 24 February 2018
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