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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27 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Jul 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2023
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17 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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17 Mar 2023 |
LIQ10 |
Removal of liquidator by court order
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30 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2022
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-25
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13 Apr 2021 |
LIQ02 |
Statement of affairs
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13 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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16 Feb 2021 |
AD01 |
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to C/O Frp Advisory Trading Limited 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 16 February 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-16
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17 Nov 2020 |
PSC02 |
Notification of Reindeer Court Development Corporation Limited as a person with significant control on 15 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Channex Holdings Limited as a person with significant control on 15 November 2020
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06 Oct 2020 |
PSC07 |
Cessation of Channex Gp1 Limited as a person with significant control on 1 October 2020
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06 Oct 2020 |
PSC02 |
Notification of Channex Holdings Limited as a person with significant control on 1 October 2020
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13 Aug 2020 |
PSC02 |
Notification of Channex Gp1 Limited as a person with significant control on 6 August 2020
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13 Aug 2020 |
PSC07 |
Cessation of Ravserve Limited as a person with significant control on 6 August 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-06
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06 Aug 2020 |
TM01 |
Termination of appointment of Palmerston Registrars Limited as a director on 4 April 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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09 Mar 2020 |
PSC05 |
Change of details for Ravensbourne Holdings Limited as a person with significant control on 4 October 2019
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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