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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20 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Jun 2024 |
LIQ10 |
Removal of liquidator by court order
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16 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jun 2024 |
MR04 |
Satisfaction of charge 116343110001 in full
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-16
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28 Nov 2023 |
AD01 |
Registered office address changed from Units 2 Harforde Court John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7NW England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 28 November 2023
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28 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2023 |
LIQ02 |
Statement of affairs
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26 Oct 2023 |
PSC04 |
Change of details for Mr Mark Thompson as a person with significant control on 20 February 2020
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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07 Jul 2020 |
PSC04 |
Change of details for Mr Daniel Phillip Morgan as a person with significant control on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Stuart Morgan on 6 July 2020
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06 Jul 2020 |
PSC04 |
Change of details for Mr Christopher Stuart Morgan as a person with significant control on 6 July 2020
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11 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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28 Oct 2019 |
MR01 |
Registration of charge 116343110001, created on 23 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Daniel Phillip Morgan on 30 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher Stuart Morgan on 30 September 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom to Units 2 Harforde Court John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7NW on 30 September 2019
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30 Sep 2019 |
PSC04 |
Change of details for Mr Christopher Stuart Morgan as a person with significant control on 29 August 2019
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