Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR United Kingdom to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 27 March 2024
|
|
|
27 Mar 2024 |
LIQ01 |
Declaration of solvency
|
|
|
27 Mar 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
27 Mar 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-03-05
|
|
|
06 Mar 2024 |
AA |
Accounts for a dormant company made up to 4 March 2024
|
|
|
01 Mar 2024 |
AA01 |
Current accounting period shortened from 29 June 2024 to 4 March 2024
|
|
|
16 Feb 2024 |
AAMD |
Amended accounts for a dormant company made up to 29 June 2022
|
|
|
08 Feb 2024 |
AA |
Accounts for a dormant company made up to 29 June 2023
|
|
|
15 Jul 2023 |
AD01 |
Registered office address changed from Iveco House Station Road Prohal Watford WD17 1ET England to Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR on 15 July 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
|
|
|
28 Jun 2023 |
DS02 |
Withdraw the company strike off application
|
|
|
16 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
08 May 2023 |
DS01 |
Application to strike the company off the register
|
|
|
27 Apr 2023 |
AA |
Accounts for a dormant company made up to 29 June 2022
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Terrence Dever Jones as a director on 27 April 2023
|
|
|
27 Apr 2023 |
PSC02 |
Notification of Credenxia Plc as a person with significant control on 27 April 2023
|
|
|
27 Apr 2023 |
PSC07 |
Cessation of Credenxia Plc as a person with significant control on 27 April 2023
|
|
|
27 Apr 2023 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Iveco House Station Road Prohal Watford WD17 1ET on 27 April 2023
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
02 Aug 2022 |
AA |
Accounts for a dormant company made up to 29 June 2021
|
|
|
27 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Sep 2021 |
AA |
Accounts for a dormant company made up to 29 June 2020
|
|
|
03 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|