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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12 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 January 2024
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17 Jan 2023 |
AD01 |
Registered office address changed from Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 17 January 2023
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17 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-11
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17 Jan 2023 |
LIQ01 |
Declaration of solvency
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Oct 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 October 2022
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04 May 2022 |
AD01 |
Registered office address changed from Milwood House 36B Albion Place Maidstone Kent ME14 5DZ England to Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD on 4 May 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew James Hazledine on 4 November 2020
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01 Mar 2022 |
PSC04 |
Change of details for Mrs Victoria Jane Hazledine as a person with significant control on 4 November 2020
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01 Mar 2022 |
PSC04 |
Change of details for Mr Matthew James Hazledine as a person with significant control on 4 November 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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05 Nov 2020 |
AP01 |
Appointment of Mrs Victoria Jane Hazledine as a director on 1 November 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-04
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04 Nov 2020 |
AD01 |
Registered office address changed from 139-141 Watling Street Gillingham Kent ME7 2YY to Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 4 November 2020
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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20 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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14 Nov 2017 |
TM01 |
Termination of appointment of Victoria Jane Hazledine as a director on 5 October 2016
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