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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28 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 May 2024
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30 May 2023 |
LIQ01 |
Declaration of solvency
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23 May 2023 |
AD01 |
Registered office address changed from 7 George Street St. Albans AL3 4ER England to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 23 May 2023
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23 May 2023 |
600 |
Appointment of a voluntary liquidator
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23 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-16
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28 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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17 Oct 2022 |
PSC02 |
Notification of Dylans Holdings Ltd as a person with significant control on 26 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of Andrew Richard Knight as a person with significant control on 26 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Andrew Knight as a director on 8 July 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from The Plough Sleapshyde Smallford St. Albans AL4 0SE England to 7 George Street St. Albans AL3 4ER on 13 June 2022
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21 Mar 2022 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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25 Oct 2021 |
MR04 |
Satisfaction of charge 110163110002 in full
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25 Oct 2021 |
MR04 |
Satisfaction of charge 110163110001 in full
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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21 Oct 2020 |
PSC04 |
Change of details for Mr Sean William Hughes as a person with significant control on 20 October 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Tim Hughes as a person with significant control on 20 October 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Richard Knight as a person with significant control on 20 October 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Tim Hughes as a person with significant control on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Richard Knight as a person with significant control on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Tim Hughes as a person with significant control on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Sean William Hughes as a person with significant control on 20 October 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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