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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16 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Sep 2022 |
AD01 |
Registered office address changed from Pkf Geoffrey Martin & Co Limited C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD to C/O Sagars Accountants Ltd Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 20 September 2022
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14 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 December 2021
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05 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 December 2020
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13 Jan 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Jan 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Jan 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2019 |
AD01 |
Registered office address changed from 500 Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ England to Pkf Geoffrey Martin & Co Limited C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 20 December 2019
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19 Dec 2019 |
LIQ02 |
Statement of affairs
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-12-09
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08 Aug 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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19 Jun 2019 |
AD01 |
Registered office address changed from Unit 8, Oyster Park 109 Chertsey Road Byfleet West Byfleet Surrey KT14 7AX to 500 Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 19 June 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of John-Peter Kennedy as a director on 29 March 2019
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27 Mar 2019 |
PSC02 |
Notification of Callender Street Nominees Limited as a person with significant control on 6 April 2016
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26 Mar 2019 |
PSC02 |
Notification of Tilestyle (Irl) Limited as a person with significant control on 30 November 2018
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26 Mar 2019 |
PSC07 |
Cessation of Tilestyle Limited as a person with significant control on 11 November 2018
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19 Mar 2019 |
AP01 |
Appointment of Mr Brian Rafferty as a director on 19 March 2019
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12 Sep 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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05 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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05 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 November 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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03 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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