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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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05 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 March 2023
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17 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 March 2022
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26 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 March 2021
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22 Apr 2020 |
AD01 |
Registered office address changed from The Coach House 1 Howard Road Reigate Surrey RH2 7JE England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 April 2020
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16 Apr 2020 |
LIQ01 |
Declaration of solvency
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16 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-20
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30 Mar 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Aug 2018 |
CH01 |
Director's details changed for Mrs Oksana Hamnett on 13 August 2018
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13 Aug 2018 |
PSC04 |
Change of details for Mrs Oksana Hamnett as a person with significant control on 13 August 2018
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13 Aug 2018 |
CH01 |
Director's details changed for Mr Robert Charles Hamnett on 13 August 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Nov 2017 |
AD01 |
Registered office address changed from Storrington Links Road Bramley Guildford Surrey GU5 0AL England to The Coach House 1 Howard Road Reigate Surrey RH2 7JE on 21 November 2017
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06 Sep 2017 |
CH01 |
Director's details changed for Mr Robert Charles Hamnett on 11 August 2017
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06 Sep 2017 |
PSC04 |
Change of details for Mrs Oksana Hamnett as a person with significant control on 11 August 2017
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06 Sep 2017 |
PSC04 |
Change of details for Mr Robert Charles Hamnett as a person with significant control on 11 August 2017
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06 Sep 2017 |
CH01 |
Director's details changed for Mrs Oksana Hamnett on 11 August 2017
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06 Sep 2017 |
AD01 |
Registered office address changed from 44 Grayling Close Godalming Surrey GU7 1AG England to Storrington Links Road Bramley Guildford Surrey GU5 0AL on 6 September 2017
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10 Feb 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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