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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07 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 April 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 18 January 2024
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23 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 May 2023 |
AD01 |
Registered office address changed from Office at York House York Road Kennington Ashford Kent TN24 9QQ England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 4 May 2023
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04 May 2023 |
LIQ02 |
Statement of affairs
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04 May 2023 |
600 |
Appointment of a voluntary liquidator
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04 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-20
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Joseph James Patrick Ireland on 22 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Joseph James Patrick Ireland as a director on 22 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Patricia Mary Ireland as a director on 22 February 2023
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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06 Dec 2021 |
CH01 |
Director's details changed
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06 Dec 2021 |
AD01 |
Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF England to Office at York House York Road Kennington Ashford Kent TN24 9QQ on 6 December 2021
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
TM01 |
Termination of appointment of Joseph James Patrick Ireland as a director on 11 August 2021
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21 Jul 2021 |
PSC07 |
Cessation of Tracey Lynn Clare as a person with significant control on 21 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr Joseph James Patrick Ireland as a person with significant control on 21 July 2021
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11 Jul 2021 |
AP01 |
Appointment of Mrs Patricia Mary Ireland as a director on 2 July 2021
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01 Jul 2021 |
PSC01 |
Notification of Tracey Lynn Clare as a person with significant control on 1 July 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr Joseph James Patrick Ireland as a person with significant control on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Patricia Mary Ireland as a director on 1 July 2021
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