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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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2024
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27 Nov 2023 |
CH01 |
Director's details changed for Mr. Raymond John Stewart Palmer on 14 November 2023
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31 Jan 2023 |
LIQ01 |
Declaration of solvency
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25 Jan 2023 |
AD01 |
Registered office address changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 25 January 2023
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25 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-19
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11 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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11 Nov 2022 |
CH01 |
Director's details changed for Mrs Holly Louise Price on 11 November 2022
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20 Jun 2022 |
PSC02 |
Notification of The Alexander and Holly Price 2021 Discretionary Settlement as a person with significant control on 30 May 2022
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20 Jun 2022 |
PSC01 |
Notification of Alexander David William Price as a person with significant control on 30 May 2022
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20 Jun 2022 |
PSC07 |
Cessation of Raymond John Stewart Palmer as a person with significant control on 30 May 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 March 2020
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22 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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21 Dec 2019 |
AD01 |
Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 21 December 2019
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15 Dec 2019 |
AP01 |
Appointment of Mrs Holly Louise Price as a director on 10 December 2019
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05 Nov 2019 |
AP01 |
Appointment of Charles Alexander Allen as a director on 5 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Rupert Charles Thomas Sheldon as a director on 5 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Christopher James Button as a director on 5 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Emma Nicole Cullen as a director on 5 November 2019
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30 Oct 2019 |
PSC07 |
Cessation of Holly Louise Price as a person with significant control on 4 March 2019
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