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)
|
|
13 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2024
|
|
|
16 Mar 2023 |
LIQ02 |
Statement of affairs
|
|
|
16 Mar 2023 |
AD01 |
Registered office address changed from 7 Bell Yard Bell Yard London WC2A 2JR England to 2 the Crescent Taunton Somerset TA1 4EA on 16 March 2023
|
|
|
16 Mar 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 Mar 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-03-06
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
|
|
|
17 Oct 2022 |
PSC07 |
Cessation of Marie Charlotte Bornebusch as a person with significant control on 4 October 2022
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
15 Dec 2021 |
PSC04 |
Change of details for Mr Martin Bornebusch as a person with significant control on 13 December 2021
|
|
|
15 Dec 2021 |
PSC04 |
Change of details for Mr Martin Bornebusch as a person with significant control on 13 December 2021
|
|
|
13 Dec 2021 |
PSC04 |
Change of details for Mr Martin Bornebusch as a person with significant control on 13 December 2021
|
|
|
13 Dec 2021 |
CH01 |
Director's details changed for Mr Martin Bornebusch on 13 December 2021
|
|
|
13 Dec 2021 |
CH01 |
Director's details changed for Mrs Marie Charlotte Bornebusch on 13 December 2021
|
|
|
10 Dec 2021 |
AD02 |
Register inspection address has been changed from Orchard End Green Lane Churt Farnham GU10 2NB England to 7 Bell Yard London WC2A 2JR
|
|
|
10 Dec 2021 |
AD04 |
Register(s) moved to registered office address 7 Bell Yard Bell Yard London WC2A 2JR
|
|
|
10 Dec 2021 |
AD01 |
Registered office address changed from 29/31 Oxford Street London W1D 2DR England to 7 Bell Yard Bell Yard London WC2A 2JR on 10 December 2021
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|
|
30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
12 Jun 2020 |
MR01 |
Registration of charge 070258050001, created on 26 May 2020
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
|
|
|
09 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Orchard End Green Lane Churt Farnham GU10 2NB
|
|
|
08 Oct 2019 |
AD02 |
Register inspection address has been changed to Orchard End Green Lane Churt Farnham GU10 2NB
|
|
|
08 Oct 2019 |
AD01 |
Registered office address changed from 20 Great Portland Street London W1W 8QR to 29/31 Oxford Street London W1D 2DR on 8 October 2019
|
|