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)
|
|
19 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
19 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
01 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 March 2023
|
|
|
03 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
22 Mar 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-03-04
|
|
|
19 Mar 2022 |
LIQ02 |
Statement of affairs
|
|
|
18 Mar 2022 |
AD01 |
Registered office address changed from Solo House the Courtyard London Road Horsham RH12 1AT England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 18 March 2022
|
|
|
18 Mar 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
|
|
|
03 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Parton on 2 August 2021
|
|
|
02 Aug 2021 |
CH01 |
Director's details changed for Ms Toni Allen on 2 August 2021
|
|
|
02 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Lewis Parton on 2 August 2021
|
|
|
02 Aug 2021 |
CH01 |
Director's details changed for Mr Russell Clifford Allen on 2 August 2021
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
|
|
|
26 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
|
|
|
04 May 2021 |
AP01 |
Appointment of Ms Toni Allen as a director on 4 May 2021
|
|
|
27 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to Solo House the Courtyard London Road Horsham RH12 1AT on 27 April 2021
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of Peter Maxwell Featherman as a director on 30 March 2021
|
|
|
29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
|
|
|
03 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
|
|
|
30 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2020
|
|
|
10 Sep 2020 |
AD01 |
Registered office address changed from 15a Queens Gardens London W2 3BA England to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 10 September 2020
|
|
|
11 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/11/2020
|
|
|
09 Jul 2020 |
TM01 |
Termination of appointment of Stephen Paul Greene as a director on 1 July 2020
|
|