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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03 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Jul 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2022
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29 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2021
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06 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2020
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20 Jun 2019 |
CH01 |
Director's details changed for Mr Christopher David Fautley on 20 June 2019
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15 May 2019 |
AD01 |
Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to C/O Augusta Kent Limited the Clocktower, Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 15 May 2019
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14 May 2019 |
LIQ01 |
Declaration of solvency
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14 May 2019 |
600 |
Appointment of a voluntary liquidator
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14 May 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-04-26
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13 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 May 2019 |
AD01 |
Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to 2 Jubilee Way Faversham Kent ME13 8GD on 2 May 2019
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02 May 2019 |
AD01 |
Registered office address changed from Mall House the Mall Faversham ME13 8JL to 2 Jubilee Way Faversham Kent ME13 8GD on 2 May 2019
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-18
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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19 Jun 2018 |
PSC01 |
Notification of Christopher David Fautley as a person with significant control on 25 April 2018
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19 Jun 2018 |
PSC01 |
Notification of Karen Louise Williams as a person with significant control on 25 April 2018
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19 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 19 June 2018
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06 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Jun 2018 |
SH03 |
Purchase of own shares.
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24 May 2018 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2018
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02 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Apr 2018 |
TM01 |
Termination of appointment of Anthony Guy Edmeades-Stearns as a director on 26 March 2018
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14 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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20 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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