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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28 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Dec 2023 |
AD01 |
Registered office address changed from News Building 6-8 Cole Street London SE1 4YH England to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 5 December 2023
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05 Dec 2023 |
LIQ02 |
Statement of affairs
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05 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-27
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11 Apr 2023 |
PSC01 |
Notification of Christopher Buckler as a person with significant control on 21 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Helen Claire Buckler as a person with significant control on 21 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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22 Dec 2022 |
PSC01 |
Notification of Helen Claire Buckler as a person with significant control on 20 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Christopher William Mark Buckler as a person with significant control on 20 December 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Christopher William Mark Buckler as a person with significant control on 9 November 2020
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11 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2020 |
AD01 |
Registered office address changed from News Building 3rd Floor 3 London Bridge Street London SE1 9SG United Kingdom to News Building 6-8 Cole Street London SE1 4YH on 9 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Christopher William Mark Buckler on 17 April 2020
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB United Kingdom to News Building 3rd Floor 3 London Bridge Street London SE1 9SG on 19 September 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mr Christopher William Mark Buckler as a person with significant control on 19 September 2019
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