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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17 Mar 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Dec 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2020
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28 Nov 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Nov 2019 |
AD01 |
Registered office address changed from Unit 3, Danworth Farm Cuckfield Road Hurstpierpoint West Sussex BN6 9GL United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 7 November 2019
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06 Nov 2019 |
LIQ02 |
Statement of affairs
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06 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-30
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Jul 2019 |
AD01 |
Registered office address changed from Saddlers Station Road Cowfold Horsham West Sussex RH13 8DA to Unit 3, Danworth Farm Cuckfield Road Hurstpierpoint West Sussex BN6 9GL on 11 July 2019
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-18
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19 Feb 2019 |
MR04 |
Satisfaction of charge 1 in full
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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16 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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16 Jan 2018 |
PSC04 |
Change of details for Mr Alan Graham Bradford as a person with significant control on 1 January 2018
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16 Jan 2018 |
CH01 |
Director's details changed for Mr Sean White on 1 January 2018
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25 Sep 2017 |
PSC07 |
Cessation of Jeanette Ann Cass as a person with significant control on 6 September 2017
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25 Sep 2017 |
PSC01 |
Notification of Alan Graham Bradford as a person with significant control on 6 September 2017
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25 Sep 2017 |
PSC01 |
Notification of Sean White as a person with significant control on 6 September 2017
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25 Sep 2017 |
AP03 |
Appointment of Mr Alan Graham Bradford as a secretary on 6 September 2017
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25 Sep 2017 |
AP01 |
Appointment of Mr Alan Graham Bradford as a director on 6 September 2017
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25 Sep 2017 |
TM02 |
Termination of appointment of Jeanette Ann Cass as a secretary on 6 September 2017
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25 Sep 2017 |
TM01 |
Termination of appointment of Jeanette Ann Cass as a director on 6 September 2017
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04 Aug 2017 |
PSC07 |
Cessation of Barry Russell Cass as a person with significant control on 1 July 2017
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