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Company number 06379450

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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)
26 May 2024 LIQ02 Statement of affairs
16 May 2024 AD01 Registered office address changed from Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 16 May 2024
16 May 2024 600 Appointment of a voluntary liquidator
16 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-07
10 Oct 2023 AA Total exemption full accounts made up to 30 September 2022
10 Aug 2023 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
25 Apr 2022 AD01 Registered office address changed from Milwood House 36B Albion Place Maidstone Kent ME14 5DZ to Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD on 25 April 2022
31 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
23 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
28 Jan 2021 MR04 Satisfaction of charge 063794500002 in full
09 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
08 Dec 2020 AA Total exemption full accounts made up to 30 September 2019
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
27 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
03 May 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates