Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jan 2026 |
AD01 |
Registered office address changed from C/O R2 Advisory Limited, St Clements House 27 Clements Lane London EC4N 7AE to 60 Cannon Street London EC4N 6NP on 8 January 2026
|
|
|
21 Aug 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 June 2025
|
|
|
22 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 June 2024
|
|
|
21 Jul 2023 |
AD01 |
Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to C/O R2 Advisory Limited, St Clements House 27 Clements Lane London EC4N 7AE on 21 July 2023
|
|
|
21 Jul 2023 |
LIQ01 |
Declaration of solvency
|
|
|
21 Jul 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Jul 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-06-22
|
|
|
07 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
|
|
|
08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
|
|
|
27 Apr 2021 |
PSC07 |
Cessation of Lesley Anne Paler as a person with significant control on 7 August 2020
|
|
|
27 Apr 2021 |
PSC04 |
Change of details for Mrs Marion Elizabeth Peters as a person with significant control on 7 August 2020
|
|
|
19 Jan 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 October 2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
23 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
|
|
|
23 Apr 2019 |
CH01 |
Director's details changed for Mrs Marion Elizabeth Peters on 10 April 2019
|
|
|
30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
30 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
|
|
|
31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
15 May 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
|
|