Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2024
|
|
|
22 Jun 2023 |
AD01 |
Registered office address changed from 5 Grasmere Place Cannock WS11 4PA United Kingdom to C/O Businessrescueexpert 49 Duke Street Darlington DL3 7SD on 22 June 2023
|
|
|
19 Jun 2023 |
LIQ02 |
Statement of affairs
|
|
|
19 Jun 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Jun 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-06-14
|
|
|
13 Apr 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
18 Mar 2023 |
DS01 |
Application to strike the company off the register
|
|
|
18 Feb 2023 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
|
|
|
22 Jul 2022 |
PSC04 |
Change of details for Stuart Kennedy as a person with significant control on 22 July 2022
|
|
|
22 Jul 2022 |
AD01 |
Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES England to 5 Grasmere Place Cannock WS11 4PA on 22 July 2022
|
|
|
22 Jul 2022 |
CH01 |
Director's details changed for Stuart Kennedy on 22 July 2022
|
|
|
22 Jul 2022 |
TM02 |
Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 21 July 2022
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
|
|
|
21 Aug 2021 |
CH04 |
Secretary's details changed for Ssg Recruitment Limited on 12 November 2020
|
|
|
04 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
26 Nov 2020 |
CH04 |
Secretary's details changed for Ssg Recruitment Limited on 1 November 2020
|
|
|
26 Nov 2020 |
AD01 |
Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 26 November 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
|
|
|
07 May 2020 |
AD01 |
Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 7 May 2020
|
|
|
16 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
|
|
|
03 Dec 2019 |
CH01 |
Director's details changed for Stuart Kennedy on 1 June 2018
|
|
|
03 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
|
|