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)
|
|
13 Sep 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-09-06
|
|
|
09 Sep 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Sep 2024 |
AD01 |
Registered office address changed from Suite 10, George House 64 High Street Tring Herts HP23 4AF England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 9 September 2024
|
|
|
09 Sep 2024 |
LIQ02 |
Statement of affairs
|
|
|
16 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
14 Jun 2024 |
DS01 |
Application to strike the company off the register
|
|
|
13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Jun 2023 |
TM01 |
Termination of appointment of Scott Sebastian Phillips as a director on 19 June 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
27 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
07 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
28 Jul 2020 |
CH01 |
Director's details changed for Mr Scott Sebastian Phillips on 6 May 2020
|
|
|
12 May 2020 |
AD01 |
Registered office address changed from Unit 1a, Tring Business Estate Icknield Way Tring Herts HP23 4JX England to Suite 10, George House 64 High Street Tring Herts HP23 4AF on 12 May 2020
|
|
|
23 Jan 2020 |
CH01 |
Director's details changed for Mr Scott Sebastian Phillips on 15 January 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
|
|
|
23 Jan 2020 |
AP01 |
Appointment of Mr Scott Sebastian Phillips as a director on 15 January 2020
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
|
|
|
15 May 2019 |
TM01 |
Termination of appointment of Scott Sebastian Phillips as a director on 15 May 2019
|
|
|
24 Apr 2019 |
AP01 |
Appointment of Mr Scott Sebastian Phillips as a director on 24 April 2019
|
|
|
24 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
|
|