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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21 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2023
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30 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2022 |
LIQ02 |
Statement of affairs
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-17
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25 Aug 2022 |
PSC07 |
Cessation of Robert Stephen Knight as a person with significant control on 17 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Robert Stephen Knight as a director on 17 August 2022
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25 Jul 2022 |
EW03RSS |
Secretaries register information at 25 July 2022 on withdrawal from the public register
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25 Jul 2022 |
EW03 |
Withdrawal of the secretaries register information from the public register
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25 Jul 2022 |
EW01RSS |
Directors' register information at 25 July 2022 on withdrawal from the public register
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25 Jul 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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25 Jul 2022 |
AD01 |
Registered office address changed from Units 1-3 Hilltop Business Park C/O Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Salisbury Wiltshire SP3 4UF England to C/O Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 483 Green Lanes London N13 4BS England to Units 1-3 Hilltop Business Park C/O Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Salisbury Wiltshire SP3 4UF on 25 July 2022
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25 Jul 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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25 Jul 2022 |
AD02 |
Register inspection address has been changed from Belvedere House Basing View Basingstoke Hampshire RG21 4HG England to 483 Green Lanes London N13 4BS
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09 Jun 2022 |
TM01 |
Termination of appointment of Luke Lee Sebagala as a director on 1 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Kaidon Omar Adams as a director on 3 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Jack Bailey as a director on 3 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of Jack Bailey as a person with significant control on 3 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of Kaidon Omar Adams as a person with significant control on 3 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of Luke Lee Sebaggala as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC07 |
Cessation of Dean Blackwood as a person with significant control on 23 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Dean Blackwood as a director on 23 May 2022
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