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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10 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 November 2023
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01 Dec 2022 |
AD01 |
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 1 December 2022
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01 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-09
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18 Nov 2022 |
LIQ02 |
Statement of affairs
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26 Jul 2022 |
TM01 |
Termination of appointment of Nicholas William Salisbury as a director on 14 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Rupert Charles Kinbar Robinson as a director on 28 June 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 1 February 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
AP01 |
Appointment of Mr Rupert Charles Kinbar Robinson as a director on 17 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Nicholas William Salisbury on 2 August 2021
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 08/06/2021
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22 Jun 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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30 Mar 2021 |
PSC02 |
Notification of Mill Group Holdings (Uk) Limited as a person with significant control on 29 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of David Hugh Sheridan Toplas as a person with significant control on 29 March 2021
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25 Feb 2021 |
MR04 |
Satisfaction of charge 067352960002 in full
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06 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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06 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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06 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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06 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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02 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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11 Jun 2020 |
AD01 |
Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on 11 June 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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28 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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