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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27 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Feb 2024 |
AD01 |
Registered office address changed from Top Floor, the Mill Albert Martin Business Park Kirkby Road Sutton in Ashfield Nottinghamshire NG17 1GZ United Kingdom to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 27 February 2024
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27 Feb 2024 |
LIQ02 |
Statement of affairs
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27 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-20
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04 Oct 2023 |
CH01 |
Director's details changed for Yuk Ching Yvonne Lo Choy on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Lok Fung Kenneth Lo on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Ching Leung Andrew Lo on 4 October 2023
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Aug 2023 |
CH01 |
Director's details changed for Yuk Ching Yvonne Lo Choy on 29 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Lok Fung Kenneth Lo on 29 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Ching Leung Andrew Lo on 29 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Sep 2022 |
PSC05 |
Change of details for Crystal Martin Holdings Limited as a person with significant control on 17 March 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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25 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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17 Mar 2021 |
AD01 |
Registered office address changed from Calladine Park, Orchard Way Sutton in Ashfield Nottinghamshire NG17 1GX to Top Floor, the Mill Albert Martin Business Park Kirkby Road Sutton in Ashfield Nottinghamshire NG17 1GZ on 17 March 2021
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17 Mar 2021 |
MR04 |
Satisfaction of charge 11 in full
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23 Nov 2020 |
MR04 |
Satisfaction of charge 10 in full
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15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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