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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02 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 January 2024
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24 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2024 |
AD01 |
Registered office address changed from York House, Unit 4 Gemini Business Park Sheepscar Way Leeds LS7 3JB to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 24 February 2024
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14 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
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17 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2023 |
LIQ02 |
Statement of affairs
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-04
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12 Jan 2023 |
AD01 |
Registered office address changed from 2 High Street Tunbridge Wells Kent TN1 1UX to York House, Unit 4 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 12 January 2023
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10 Nov 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Sep 2022 |
DS01 |
Application to strike the company off the register
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Steven Alan Hood on 27 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Steven Alan Hood as a person with significant control on 27 September 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2019
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11 Jan 2021 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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09 Oct 2020 |
AD01 |
Registered office address changed from 91 Forest Road Tunbridge Wells TN2 5BA England to 2 High Street Tunbridge Wells Kent TN1 1UX on 9 October 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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22 Jul 2019 |
PSC07 |
Cessation of Jamie Mcguire as a person with significant control on 22 July 2019
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22 Jul 2019 |
PSC01 |
Notification of Steven Alan Hood as a person with significant control on 22 July 2019
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22 Jul 2019 |
TM01 |
Termination of appointment of Jamie Mcguire as a director on 30 March 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from 3B Guildford Road Tunbridge Wells TN1 1SW England to 91 Forest Road Tunbridge Wells TN2 5BA on 22 July 2019
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22 Jul 2019 |
AP01 |
Appointment of Mr Steven Alan Hood as a director on 30 March 2019
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05 Nov 2018 |
AD01 |
Registered office address changed from 2 High Street Tunbridge Wells TN1 1UX England to 3B Guildford Road Tunbridge Wells TN1 1SW on 5 November 2018
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