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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17 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Nov 2023 |
AM23 |
Notice of move from Administration to Dissolution
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13 Sep 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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13 Sep 2023 |
AM16 |
Notice of order removing administrator from office
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14 Jun 2023 |
AM10 |
Administrator's progress report
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20 Apr 2023 |
AM02 |
Statement of affairs with form AM02SOA
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27 Jan 2023 |
AM06 |
Notice of deemed approval of proposals
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09 Jan 2023 |
AM03 |
Statement of administrator's proposal
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15 Dec 2022 |
AD01 |
Registered office address changed from Parker House Plough Road Smallfield Horley Surrey RH6 9JW England to 93 Tabernacle Street London EC2A 4BA on 15 December 2022
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17 Nov 2022 |
AM01 |
Appointment of an administrator
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Aug 2021 |
MR01 |
Registration of charge 110950500001, 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 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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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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14 Sep 2020 |
PSC02 |
Notification of T.A. Boxall & Company Limited as a person with significant control on 14 September 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of George John Campbell as a director on 14 May 2020
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 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 3 June 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
CH01 |
Director's details changed for Mr George John Campbell on 14 June 2019
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16 May 2019 |
AP01 |
Appointment of Mr George John Campbell as a director on 13 March 2019
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