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)
|
|
09 Feb 2024 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 19 November 2023
|
|
|
21 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
21 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-09
|
|
|
20 Nov 2023 |
AD01 |
Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 20 November 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
|
|
|
18 Jul 2022 |
CH01 |
Director's details changed for Mr Kayode Akinwunmi on 15 July 2022
|
|
|
18 Jul 2022 |
CH01 |
Director's details changed for Mr Oluwatosin Emmanuel Ekolie on 15 July 2022
|
|
|
18 Jul 2022 |
PSC04 |
Change of details for Mr Kayode Akinwunmi as a person with significant control on 15 July 2022
|
|
|
18 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 18 July 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Oluwatosin Emmanuel Ekolie as a director on 6 May 2022
|
|
|
12 May 2022 |
AD01 |
Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 12 May 2022
|
|
|
12 May 2022 |
CH01 |
Director's details changed for Mr Kayode Akinwunmi on 1 April 2022
|
|
|
12 May 2022 |
PSC04 |
Change of details for Mr Kayode Akinwunmi as a person with significant control on 1 April 2022
|
|
|
12 May 2022 |
PSC04 |
Change of details for Mr Kayode Akinwunmi as a person with significant control on 21 March 2022
|
|
|
12 May 2022 |
CH01 |
Director's details changed for Mr Kayode Akinwunmi on 21 March 2022
|
|
|
12 May 2022 |
AP04 |
Appointment of Cc Secretaries Limited as a secretary on 21 March 2022
|
|
|
12 May 2022 |
SH02 |
Sub-division of shares on 20 November 2020
|
|
|
12 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 20/11/2020
|
|
|
11 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
|
|
|
10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
|
|