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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06 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2025 |
LIQ10 |
Removal of liquidator by court order
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27 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 May 2024
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30 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 May 2023 |
AD01 |
Registered office address changed from Units 1-3, 160, Hamilton Road, Hamilton Road Industrial Estate, London SE27 9SF England to Salisbury House Station Road Cambridge CB1 2LA on 16 May 2023
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16 May 2023 |
LIQ02 |
Statement of affairs
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16 May 2023 |
600 |
Appointment of a voluntary liquidator
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16 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-02
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05 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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05 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 81 Highfield Drive Littleport Ely CB6 1GA
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05 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O T D Marcuson 15 West Hill Road Foxton Cambridge CB22 6SZ England to 81 Highfield Drive Littleport Ely CB6 1GA
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 May 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Oct 2018 |
PSC01 |
Notification of Timothy Edward Marcuson as a person with significant control on 5 October 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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06 Mar 2018 |
AD01 |
Registered office address changed from Unit 2-3 Hamilton Road Industrial Estate London SE27 9SF to Units 1-3, 160, Hamilton Road, Hamilton Road Industrial Estate, London SE27 9SF on 6 March 2018
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