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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30 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Mar 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 September 2021
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04 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Stephanie Carole Maffey on 22 December 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr David Jonathan Hemmings on 22 December 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Christopher Thomas Holdsworth on 22 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 22 December 2020
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19 Oct 2020 |
PSC05 |
Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on 19 October 2020
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19 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Stephanie Carole Maffey on 19 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr David Jonathan Hemmings on 19 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Thomas Holdsworth on 19 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 19 October 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 7 October 2020
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02 Oct 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2020 |
LIQ02 |
Statement of affairs
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-17
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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19 Aug 2019 |
CH03 |
Secretary's details changed for Mrs Stephanie Carole Maffey on 19 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr David Jonathan Hemmings on 19 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Christopher Thomas Holdsworth on 19 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England to C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE on 19 August 2019
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19 Aug 2019 |
PSC05 |
Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on 19 August 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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