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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29 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2024
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19 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2023
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06 Dec 2022 |
AD01 |
Registered office address changed from 9 Esher Road Esher Road Hersham Walton-on-Thames KT12 4JZ England to 136 Hertford Road Enfield Middlesex EN3 5AX on 6 December 2022
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06 Dec 2022 |
LIQ02 |
Statement of affairs
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06 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-25
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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08 Dec 2021 |
PSC01 |
Notification of Wayne Darren Webber as a person with significant control on 7 March 2021
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08 Dec 2021 |
PSC07 |
Cessation of Malcolm Stephen Adler as a person with significant control on 7 March 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Malcolm Stephen Adler as a director on 1 September 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Wayne Darren Webber as a director on 1 September 2021
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06 Nov 2021 |
TM01 |
Termination of appointment of Danielle Adler as a director on 7 March 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Apr 2021 |
PSC04 |
Change of details for Mr Malcolm Stephen Adler as a person with significant control on 4 January 2019
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22 Apr 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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26 Oct 2020 |
AD01 |
Registered office address changed from Ooze Dam High Road, Fobbing Stanford-Le-Hope Essex SS17 9HT United Kingdom to 9 Esher Road Esher Road Hersham Walton-on-Thames KT12 4JZ on 26 October 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Ooze Dam High Road, Fobbing Stanford-Le-Hope Essex SS17 9HT on 21 October 2020
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02 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Ms Danielle Adler as a director on 30 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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06 Jan 2020 |
TM01 |
Termination of appointment of Philippe John Hossen as a director on 31 December 2019
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06 Jan 2020 |
PSC07 |
Cessation of Philippe John Hossen as a person with significant control on 4 October 2019
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