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)
|
|
23 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 May 2024
|
|
|
19 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 May 2023
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 May 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
26 May 2022 |
LIQ02 |
Statement of affairs
|
|
|
26 May 2022 |
AD01 |
Registered office address changed from Abacus Consultancy Mulberry Grove, PO Box 3653 Wokingham Berkshire RG40 9NN United Kingdom to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 26 May 2022
|
|
|
26 May 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-05-17
|
|
|
09 Feb 2022 |
AD01 |
Registered office address changed from C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP United Kingdom to Abacus Consultancy Mulberry Grove, PO Box 3653 Wokingham Berkshire RG40 9NN on 9 February 2022
|
|
|
23 Nov 2021 |
PSC04 |
Change of details for Mr Regan Cordner as a person with significant control on 1 November 2021
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Mr Regan Thomas Cordner on 1 November 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of Mark Anthony Cordner as a person with significant control on 9 June 2021
|
|
|
10 Jun 2021 |
PSC01 |
Notification of Regan Cordner as a person with significant control on 10 June 2021
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of Mark Anthony Cordner as a director on 9 June 2021
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Mr Regan Cordner as a director on 10 June 2021
|
|
|
12 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
|
|
|
06 Oct 2020 |
AP01 |
Appointment of Mr Mark Anthony Cordner as a director on 6 October 2020
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of Regan Thomas Cordner as a director on 6 October 2020
|
|
|
06 Oct 2020 |
PSC01 |
Notification of Mark Anthony Cordner as a person with significant control on 6 October 2020
|
|
|
06 Oct 2020 |
PSC07 |
Cessation of Regan Thomas Cordner as a person with significant control on 6 October 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
|
|
|
05 Jul 2019 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 June 2020
|
|
|
19 Jun 2019 |
CH01 |
Director's details changed for Mr Regan Thomas Cordner on 19 June 2019
|
|
|
19 Jun 2019 |
PSC04 |
Change of details for Mr Regan Thomas Cordner as a person with significant control on 19 June 2019
|
|