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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04 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 January 2024
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06 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 January 2023
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02 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 January 2022
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11 Jan 2021 |
LIQ02 |
Statement of affairs
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-01-05
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11 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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11 Dec 2020 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 11 December 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Matthew Alan Thomas Lester as a director on 20 November 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Richard John Moncaster Watney on 8 April 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Robin Gordon Stanwell-Smith on 8 April 2020
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22 Apr 2020 |
PSC04 |
Change of details for Mr Richard John Moncaster Watney as a person with significant control on 8 April 2020
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22 Apr 2020 |
CH01 |
Director's details changed for James Alexander Stanners on 8 April 2020
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05 Feb 2020 |
MR01 |
Registration of charge 062211460003, created on 31 January 2020
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09 Dec 2019 |
MR04 |
Satisfaction of charge 062211460002 in full
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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07 May 2019 |
PSC04 |
Change of details for Mr Richard John Moncaster Watney as a person with significant control on 7 May 2019
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07 May 2019 |
CH01 |
Director's details changed for Mr Richard John Moncaster Watney on 7 May 2019
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07 May 2019 |
CH01 |
Director's details changed for Robin Gordon Stanwell-Smith on 7 May 2019
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07 May 2019 |
CH01 |
Director's details changed for James Alexander Stanners on 7 May 2019
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07 May 2019 |
CH01 |
Director's details changed for Mr Matthew Alan Thomas Lester on 7 May 2019
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07 May 2019 |
CH01 |
Director's details changed for Mr Angus William De Watteville on 7 May 2019
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08 Feb 2019 |
MR01 |
Registration of charge 062211460002, created on 5 February 2019
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