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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02 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 July 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 14 August 2024
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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 July 2023
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10 Aug 2022 |
AD01 |
Registered office address changed from Parker House Plough Road Smallfield Horley Surrey RH6 9JW England to 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF on 10 August 2022
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10 Aug 2022 |
LIQ02 |
Statement of affairs
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10 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-01
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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22 Jul 2022 |
TM01 |
Termination of appointment of Raymond Henry Scott as a director on 21 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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21 Jul 2022 |
AP01 |
Appointment of Mr Raymond Henry Scott as a director on 21 July 2022
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18 Jul 2022 |
MR04 |
Satisfaction of charge 110924950001 in full
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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12 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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04 Nov 2021 |
AP01 |
Appointment of Mr Stephen Leonard Peter Jansen as a director on 1 November 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Aug 2021 |
MR01 |
Registration of charge 110924950002, created on 29 July 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from 20 Balcombe Road Horley Surrey RH6 9HR England to Parker House Plough Road Smallfield Horley Surrey RH6 9JW on 22 July 2021
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03 Feb 2021 |
MR01 |
Registration of charge 110924950001, created on 2 February 2021
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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05 Nov 2020 |
AD01 |
Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to 20 Balcombe Road Horley Surrey RH6 9HR on 5 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Frank Louis Somma as a director on 15 September 2020
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-14
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14 Sep 2020 |
PSC07 |
Cessation of Andrew Charles Parker as a person with significant control on 14 September 2020
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