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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22 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2023
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31 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Pett Place Pett Lane Charing Kent TN27 0DS England to Devonshire House 60 Goswell Road London EC1M 7AD on 8 February 2022
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08 Feb 2022 |
LIQ02 |
Statement of affairs
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08 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-31
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03 Feb 2022 |
AD02 |
Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to Pett Place Pett Lane Charing Kent TN27 0DS
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02 Feb 2022 |
AP03 |
Appointment of Mrs Amanda Jill Solomons as a secretary on 1 February 2022
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02 Feb 2022 |
TM02 |
Termination of appointment of Christopher Rohan Delacombe as a secretary on 31 January 2022
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02 Feb 2022 |
AD04 |
Register(s) moved to registered office address Pett Place Pett Lane Charing Kent TN27 0DS
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02 Feb 2022 |
AD01 |
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to Pett Place Pett Lane Charing Kent TN27 0DS on 2 February 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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17 May 2021 |
DS02 |
Withdraw the company strike off application
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14 May 2021 |
DS01 |
Application to strike the company off the register
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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22 Jul 2020 |
CH01 |
Director's details changed for Keith Jeremy Randall Nethercot on 20 July 2020
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22 Jul 2020 |
PSC04 |
Change of details for Mr Keith Jeremy Randall Nethercot as a person with significant control on 20 July 2020
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21 Jul 2020 |
PSC04 |
Change of details for Mr Andrew Patrick Hurst as a person with significant control on 20 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew Patrick Hurst on 20 July 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 19 Ebury Street London SW1W 0LD to 1 Heather Way Chobham Surrey GU24 8RA on 16 July 2020
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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