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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25 Feb 2024 |
LIQ02 |
Statement of affairs
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25 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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25 Feb 2024 |
AD01 |
Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 25 February 2024
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-15
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06 Feb 2024 |
DS02 |
Withdraw the company strike off application
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Dec 2023 |
DS01 |
Application to strike the company off the register
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11 Sep 2023 |
TM01 |
Termination of appointment of Nishith Malde as a director on 4 September 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Desmond Richard Wicks as a director on 4 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Jolyon Leonard Harrison as a director on 24 July 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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10 Feb 2023 |
TM02 |
Termination of appointment of Sally Kenward as a secretary on 10 February 2023
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01 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 16 January 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Donagh O'sullivan as a director on 6 December 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Desmond Richard Wicks as a director on 14 October 2022
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06 Oct 2022 |
AP03 |
Appointment of Mrs Sally Kenward as a secretary on 26 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Stephen Wicks as a director on 30 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from PO Box 10680 18 Deeley Close Watnall Nottingham NG16 1FY England to Burnham Yard London End Beaconsfield HP9 2JH on 14 September 2022
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06 May 2022 |
AD01 |
Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to PO Box 10680 18 Deeley Close Watnall Nottingham NG16 1FY on 6 May 2022
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05 May 2022 |
PSC02 |
Notification of Inland Homes 2013 Limited as a person with significant control on 11 November 2021
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05 May 2022 |
PSC07 |
Cessation of Richard George Hipkiss as a person with significant control on 11 November 2021
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05 May 2022 |
AP01 |
Appointment of Mr Stephen Wicks as a director on 11 November 2021
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05 May 2022 |
AP01 |
Appointment of Mr Nishith Malde as a director on 11 November 2021
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