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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 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 22 January 2024
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13 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2023 |
LIQ02 |
Statement of affairs
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-20
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01 Nov 2023 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 1 November 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr John Keenan on 2 October 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr John Keenan on 6 April 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr John Keenan on 19 January 2023
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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13 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019
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13 Dec 2019 |
PSC05 |
Change of details for Rooms Outdoor Holdings Limited as a person with significant control on 13 December 2019
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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21 Jan 2019 |
PSC05 |
Change of details for Rooms Outdoor Holdings Limited as a person with significant control on 21 January 2019
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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03 Nov 2017 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 November 2017
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