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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15 Feb 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2023
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08 Dec 2022 |
AD01 |
Registered office address changed from Monte Carlo House Polhill Halstead Sevenoaks TN14 7AA England to 126 New Walk Leicester LE1 7JA on 8 December 2022
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08 Dec 2022 |
LIQ02 |
Statement of affairs
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08 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-24
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23 Nov 2022 |
AD01 |
Registered office address changed from 39 High Street Orpington BR6 0JE England to Monte Carlo House Polhill Halstead Sevenoaks TN14 7AA on 23 November 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Andrew James Stanley as a person with significant control on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew James Stanley on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew James Stanley on 27 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 Jun 2022 |
PSC01 |
Notification of Andrew James Stanley as a person with significant control on 1 May 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Andrew James Stanley as a director on 1 May 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Monte Carlo House London Road Halstead Seven Oaks Kent TN14 7AA England to 39 High Street Orpington BR6 0JE on 9 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of Venkatesh Vinayagam as a person with significant control on 21 August 2021
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09 Jun 2022 |
TM01 |
Termination of appointment of Venkatesh Vinayagam as a director on 21 August 2021
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28 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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10 Feb 2022 |
PSC01 |
Notification of Venkatesh Vinayagam as a person with significant control on 5 October 2020
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10 Feb 2022 |
PSC07 |
Cessation of Woodcrest Holdings Limited as a person with significant control on 5 October 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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24 Jul 2021 |
AA |
Micro company accounts made up to 31 August 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Venkatesh Vinayagam as a director on 5 March 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Joseph Cussen as a director on 30 April 2020
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