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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02 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2024
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18 Aug 2023 |
LIQ01 |
Declaration of solvency
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03 Aug 2023 |
AD01 |
Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 3 August 2023
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03 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-20
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 May 2023 |
TM01 |
Termination of appointment of Nicholas John Rixon as a director on 20 April 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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17 Jan 2022 |
TM01 |
Termination of appointment of David Thomas Mccaig as a director on 1 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 1 Paper Mews Dorking Surrey RH4 2TU United Kingdom to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 8 December 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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21 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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20 Jul 2020 |
TM01 |
Termination of appointment of Paul Ian Trickey as a director on 29 June 2020
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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22 Jul 2019 |
PSC07 |
Cessation of Paul Ian Trickey as a person with significant control on 28 January 2019
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29 May 2019 |
AP01 |
Appointment of Mr John Maclaren Ogilvie Waddell as a director on 22 May 2019
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2019
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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