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 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-14
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25 Sep 2023 |
AD01 |
Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Anglia House, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 25 September 2023
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25 Sep 2023 |
LIQ01 |
Declaration of solvency
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25 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jul 2022 |
TM01 |
Termination of appointment of Christophe Nicolas Reitemeier as a director on 25 July 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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06 Jan 2022 |
AD01 |
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 6 January 2022
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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12 Jan 2021 |
TM01 |
Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020
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11 Jan 2021 |
TM02 |
Termination of appointment of Christopher Claude Lashmer Whistler as a secretary on 31 December 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Christophe Nicolas Reitemeier as a director on 6 November 2020
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Jan 2020 |
PSC05 |
Change of details for Faber Prest Limited as a person with significant control on 22 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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22 Jan 2020 |
PSC05 |
Change of details for Faber Prest Limited as a person with significant control on 22 January 2020
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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17 Jan 2019 |
PSC07 |
Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 31 December 2018
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17 Jan 2019 |
PSC07 |
Cessation of Stephen Richard Cooper as a person with significant control on 31 December 2018
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17 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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