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 Jan 2025 |
AD02 |
Register inspection address has been changed to Wrotham Place Bull Lane Wrotham Kent TN15 7AE
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02 Jan 2025 |
AD01 |
Registered office address changed from Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 January 2025
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02 Jan 2025 |
LIQ01 |
Declaration of solvency
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02 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-18
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
AP03 |
Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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12 Jan 2024 |
AP03 |
Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
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12 Jan 2024 |
TM02 |
Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Graham Harold Mclean on 20 March 2023
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23 Mar 2023 |
CH03 |
Secretary's details changed for Amarpal Takk on 20 March 2023
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21 Mar 2023 |
PSC05 |
Change of details for Bardsley Fruit Farming Limited as a person with significant control on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 20 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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28 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Apr 2022 |
RP04TM01 |
Second filing for the termination of Paul Smith as a director
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26 Apr 2022 |
RP04TM01 |
Second filing for the termination of Joe Frederick Bertie Panter as a director
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20 Apr 2022 |
TM01 |
Termination of appointment of Benjamin Nigel Harrison Bardsley as a director on 19 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Paul Smith as a director on 8 December 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 26/04/22
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12 Apr 2022 |
TM01 |
Termination of appointment of Joe Fredrick Bertie Panter as a director on 8 December 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 26/04/22
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