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)
|
|
28 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2024
|
|
|
28 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2023
|
|
|
28 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2022
|
|
|
17 May 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-04-28
|
|
|
11 May 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 May 2021 |
LIQ02 |
Statement of affairs
|
|
|
20 Apr 2021 |
AD01 |
Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England to Units 1-3 Hilltop Business Park, Devizes Road Salisbury Wiltshire SP3 4UF on 20 April 2021
|
|
|
14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Mar 2021 |
TM01 |
Termination of appointment of Christopher David Bushnell as a director on 23 March 2021
|
|
|
11 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 11 December 2020
|
|
|
05 Nov 2020 |
CH01 |
Director's details changed for Christopher David Bushnell on 27 October 2020
|
|
|
03 Nov 2020 |
TM01 |
Termination of appointment of Lawrence Benedict John Flynn as a director on 2 November 2020
|
|
|
03 Nov 2020 |
AP01 |
Appointment of Fredrik Torgren as a director on 2 November 2020
|
|
|
03 Nov 2020 |
AP01 |
Appointment of Per Ottosson as a director on 2 November 2020
|
|
|
10 Sep 2020 |
AD01 |
Registered office address changed from 3 Riverside House Mill Lane Newbury Berkshire RG14 5QS to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 10 September 2020
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
|
|
|
12 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
|
|
|
05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
24 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
|
|
|
01 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
28 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
|
|