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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27 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2024
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06 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2023
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-28
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07 Feb 2022 |
AD01 |
Registered office address changed from C/O 1 Ford Road Ashford TW15 2RF England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 7 February 2022
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07 Feb 2022 |
LIQ02 |
Statement of affairs
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07 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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10 Dec 2021 |
AD01 |
Registered office address changed from 1 Ford Road Ashford TW15 2RF England to C/O 1 Ford Road Ashford TW15 2RF on 10 December 2021
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21 Oct 2021 |
PSC07 |
Cessation of Challon Michael Smith as a person with significant control on 21 October 2021
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21 Oct 2021 |
PSC07 |
Cessation of Kevin Brittain as a person with significant control on 21 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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21 Oct 2021 |
AD01 |
Registered office address changed from Shepperton Marina Shepperton Marina Unit 19-21 Felix Lane Shepperton TW17 8NS England to 1 Ford Road Ashford TW15 2RF on 21 October 2021
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Challon Michael Smith as a director on 23 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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09 Sep 2021 |
TM01 |
Termination of appointment of Kevin James Chai Choong Brittain as a director on 2 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Roy William Lavin as a director on 2 September 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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27 Jan 2021 |
AP01 |
Appointment of Mr Roy William Lavin as a director on 27 January 2021
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Nov 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 10 Woodthorpe Rd Ashford Surrey TW15 2RY United Kingdom to Shepperton Marina Shepperton Marina Unit 19-21 Felix Lane Shepperton TW17 8NS on 6 October 2020
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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27 Aug 2020 |
PSC04 |
Change of details for Mr Jack Wicks as a person with significant control on 27 August 2020
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