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 Jul 2023 |
LIQ01 |
Declaration of solvency
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29 Jun 2023 |
AD01 |
Registered office address changed from 30 - 34 North Street Hailsham East Sussex BN27 1DW England to Satago Cottage 360a Brighton Road South Croydon CR2 6AL on 29 June 2023
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29 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-23
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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25 Aug 2021 |
PSC04 |
Change of details for Ms Carolyn Dawn Salter as a person with significant control on 1 July 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Miss Marian Lesley Salter on 1 July 2021
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25 Aug 2021 |
PSC04 |
Change of details for Christine Susan Baron as a person with significant control on 1 July 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Ms Carolyn Dawn Salter on 1 July 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Christine Susan Baron on 1 July 2021
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25 Aug 2021 |
PSC04 |
Change of details for Miss Marian Lesley Salter as a person with significant control on 1 July 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS United Kingdom to 30 - 34 North Street Hailsham East Sussex BN27 1DW on 25 August 2021
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Miss Marian Lesley Salter on 10 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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06 Aug 2020 |
CH01 |
Director's details changed for Miss Marian Lesley Salter on 6 August 2020
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31 Jul 2020 |
PSC04 |
Change of details for Christine Susan Baron as a person with significant control on 7 March 2018
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30 Jul 2020 |
PSC04 |
Change of details for Miss Marian Lesley Salter as a person with significant control on 7 March 2018
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30 Jul 2020 |
PSC04 |
Change of details for Ms Carolyn Dawn Salter as a person with significant control on 7 March 2018
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28 Jul 2020 |
PSC07 |
Cessation of Joan Salter as a person with significant control on 7 March 2018
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28 Jul 2020 |
CH01 |
Director's details changed for Miss Marian Lesley Salter on 28 July 2020
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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