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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04 Oct 2024 |
LIQ02 |
Statement of affairs
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16 May 2024 |
AD01 |
Registered office address changed from 21-23 Croydon Road Caterham CR3 6PA England to 136 Hertford Road Enfield Middlesex EN3 5AX on 16 May 2024
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16 May 2024 |
600 |
Appointment of a voluntary liquidator
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16 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-07
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23 Apr 2024 |
TM01 |
Termination of appointment of Rhea Anne Newberry as a director on 9 April 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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27 Sep 2023 |
MR04 |
Satisfaction of charge 127518580004 in full
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31 May 2023 |
TM01 |
Termination of appointment of John Charles Rimmer as a director on 30 May 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Apr 2023 |
TM01 |
Termination of appointment of Alejandro Jose De La Vega as a director on 17 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Alejandro Jose De La Vega as a director on 17 April 2023
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30 Jan 2023 |
MR04 |
Satisfaction of charge 127518580002 in full
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30 Jan 2023 |
MR04 |
Satisfaction of charge 127518580003 in full
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20 Sep 2022 |
TM01 |
Termination of appointment of Alejandro Jose De La Vega as a director on 12 September 2022
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15 Sep 2022 |
MR01 |
Registration of charge 127518580004, created on 8 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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18 Aug 2022 |
MR04 |
Satisfaction of charge 127518580001 in full
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18 Aug 2022 |
MR01 |
Registration of charge 127518580003, created on 16 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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07 Apr 2022 |
MR01 |
Registration of charge 127518580002, created on 23 March 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Alejandro Jose De La Vega as a director on 7 February 2022
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01 Feb 2022 |
MR01 |
Registration of charge 127518580001, created on 24 January 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr John Charles Rimmer as a director on 21 July 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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