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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05 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 July 2024
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26 Jul 2023 |
AD01 |
Registered office address changed from High View Flat 2 37 More Lane Esher Surrey KT10 8AP England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 July 2023
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26 Jul 2023 |
LIQ01 |
Declaration of solvency
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26 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-11
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21 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Neil Leslie Palmer on 21 October 2020
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07 Jul 2020 |
AP01 |
Appointment of Mrs Christine Mary Dewar as a director on 7 July 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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12 May 2020 |
AD01 |
Registered office address changed from 27 New Road Appletree Cottage 27 New Road Esher KT10 9PG England to High View Flat 2 37 More Lane Esher Surrey KT10 8AP on 12 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Ian Campbell Dewar as a director on 11 May 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from Suite 7a Blenheim Court Brook Way Leatherhead Surrey KT22 7NA United Kingdom to 27 New Road Appletree Cottage 27 New Road Esher KT10 9PG on 31 March 2020
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18 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Neil Leslie Palmer on 1 December 2018
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25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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05 Oct 2018 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 September 2019
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10 Sep 2018 |
PSC07 |
Cessation of John Hedley Mckimmie as a person with significant control on 1 July 2018
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10 Sep 2018 |
PSC01 |
Notification of Neil Leslie Palmer as a person with significant control on 1 July 2018
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10 Sep 2018 |
PSC01 |
Notification of Sean Frederick Rushton O'brien as a person with significant control on 1 July 2018
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