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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18 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2024
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24 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2023
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25 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2022
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25 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 29 April 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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15 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2020 |
LIQ01 |
Declaration of solvency
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-26
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jul 2019 |
AP01 |
Appointment of Mr Yasutaka Doko as a director on 1 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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07 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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14 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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17 May 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 December 2017
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02 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-01
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02 May 2017 |
AD01 |
Registered office address changed from Unit 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR England to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB on 2 May 2017
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11 Apr 2017 |
AD01 |
Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to Unit 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 11 April 2017
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10 Apr 2017 |
TM01 |
Termination of appointment of Rachel Isabel Lilian Stockton as a director on 3 April 2017
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10 Apr 2017 |
TM01 |
Termination of appointment of Adedotun Ademola Adegoke as a director on 3 April 2017
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10 Apr 2017 |
TM02 |
Termination of appointment of Cameron John Olsen as a secretary on 3 April 2017
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10 Apr 2017 |
AP03 |
Appointment of Mr Tetsuo Shimizu as a secretary on 3 April 2017
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10 Apr 2017 |
AP01 |
Appointment of Mr Yasuo Watanabe as a director on 3 April 2017
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