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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25 Mar 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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25 Mar 2024 |
REC2 |
Receiver's abstract of receipts and payments to 14 February 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 076327120008 in full
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14 Sep 2023 |
REC2 |
Receiver's abstract of receipts and payments to 14 August 2023
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23 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 July 2023
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08 Mar 2023 |
REC2 |
Receiver's abstract of receipts and payments to 14 February 2023
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19 Jul 2022 |
AD01 |
Registered office address changed from St Vincent House 12 Still Lane Southborough Kent TN4 0FP United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 19 July 2022
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19 Jul 2022 |
LIQ02 |
Statement of affairs
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19 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-06
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17 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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24 Feb 2022 |
RM01 |
Appointment of receiver or manager
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Apr 2021 |
AD01 |
Registered office address changed from St Vincent House Still Lane Southborough Kent TN4 0QB United Kingdom to St Vincent House 12 Still Lane Southborough Kent TN4 0FP on 23 April 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from St Vincent House Still Lane Southborough Tunbridge Wells TN4 0QB United Kingdom to St Vincent House Still Lane Southborough Kent TN4 0QB on 30 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Mervyn Dabner on 30 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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08 Feb 2021 |
AD01 |
Registered office address changed from 33 Brown Street Salisbury Wiltshire SP1 2AS United Kingdom to St Vincent House Still Lane Southborough Tunbridge Wells TN4 0QB on 8 February 2021
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Apr 2020 |
TM01 |
Termination of appointment of James William Farrand as a director on 21 October 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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13 Dec 2019 |
MR04 |
Satisfaction of charge 076327120007 in full
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13 Dec 2019 |
MR01 |
Registration of charge 076327120008, created on 4 December 2019
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05 Dec 2019 |
MR01 |
Registration of charge 076327120007, created on 4 December 2019
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05 Dec 2019 |
MR04 |
Satisfaction of charge 076327120006 in full
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