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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12 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2024
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19 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2023
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26 May 2022 |
AD01 |
Registered office address changed from Office 135, Reaver House, 12 East Street Epsom KT17 1HX England to Galley House Moon Lane Barnet EN5 5YL on 26 May 2022
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26 May 2022 |
600 |
Appointment of a voluntary liquidator
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26 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-20
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26 May 2022 |
LIQ02 |
Statement of affairs
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19 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2022 |
AD01 |
Registered office address changed from Reaver House 12 East Street Epsom KT17 1HX England to Office 135, Reaver House, 12 East Street Epsom KT17 1HX on 10 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Vincent Lennon Mulhern as a director on 21 May 2021
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09 Mar 2022 |
AD01 |
Registered office address changed from 81 Clayton Road Hook Chessington Surrey KT9 1NQ United Kingdom to Reaver House 12 East Street Epsom KT17 1HX on 9 March 2022
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18 Nov 2021 |
AD01 |
Registered office address changed from The Barn Tednambury Farm Sawbridgeworth Hertfordshire CM23 4BD England to 81 Clayton Road Hook Chessington Surrey KT9 1NQ on 18 November 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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21 May 2021 |
PSC01 |
Notification of David Slaughter as a person with significant control on 6 May 2021
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21 May 2021 |
PSC07 |
Cessation of Vincent Lennon Mulhern as a person with significant control on 6 May 2021
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07 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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06 May 2021 |
AP01 |
Appointment of David Slaughter as a director on 6 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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30 Nov 2020 |
AD01 |
Registered office address changed from 76 High Street Bognor Regis PO21 1RZ England to The Barn Tednambury Farm Sawbridgeworth Hertfordshire CM23 4BD on 30 November 2020
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08 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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12 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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11 Aug 2020 |
TM02 |
Termination of appointment of Nicholas Harris as a secretary on 11 August 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from 6 Reaver House 12 East Street Epsom KT17 1HX England to 76 High Street Bognor Regis PO21 1RZ on 11 August 2020
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05 Jun 2020 |
AP03 |
Appointment of Nicholas Harris as a secretary on 1 June 2020
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13 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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