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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14 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 September 2024
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11 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 September 2023
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27 Sep 2022 |
AD01 |
Registered office address changed from 42 Bourne Road Bromley Kent BR2 9NS England to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD on 27 September 2022
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26 Sep 2022 |
LIQ02 |
Statement of affairs
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26 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-20
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20 Apr 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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05 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Mar 2022 |
DS01 |
Application to strike the company off the register
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09 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2021 |
TM01 |
Termination of appointment of Gemma English as a director on 6 April 2020
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16 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Feb 2021 |
AD01 |
Registered office address changed from The Coach House, Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to 42 Bourne Road Bromley Kent BR2 9NS on 11 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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22 Sep 2020 |
TM02 |
Termination of appointment of Pomfrey Accountants Ltd as a secretary on 22 September 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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08 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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08 Feb 2018 |
AP01 |
Appointment of Gemma English as a director on 8 February 2018
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08 Feb 2018 |
AP04 |
Appointment of Pomfrey Accountants Ltd as a secretary on 8 February 2018
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08 Feb 2018 |
AD01 |
Registered office address changed from 42 Bourne Road Bromley BR2 9NS United Kingdom to The Coach House, Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 8 February 2018
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08 Feb 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 30 September 2018
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