Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
01 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
19 Dec 2022 |
AD01 |
Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to 5/7 Ravensbourne Road Bromley BR1 1NH on 19 December 2022
|
|
|
19 Dec 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Dec 2022 |
LIQ01 |
Declaration of solvency
|
|
|
19 Dec 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-12-08
|
|
|
24 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
|
|
|
25 Oct 2022 |
TM02 |
Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 25 October 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
|
|
|
08 Feb 2022 |
PSC04 |
Change of details for Ms Bridget Singleton as a person with significant control on 7 February 2022
|
|
|
19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Jun 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 June 2020
|
|
|
25 Jun 2020 |
PSC04 |
Change of details for Ms Bridget Singleton as a person with significant control on 1 June 2020
|
|
|
25 Jun 2020 |
CH01 |
Director's details changed for Mr Howard Burch on 1 June 2020
|
|
|
25 Jun 2020 |
AD01 |
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 25 June 2020
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
28 Oct 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 3 June 2019
|
|
|
24 Oct 2019 |
CH01 |
Director's details changed for Mr Howard Burch on 3 June 2019
|
|
|
24 Oct 2019 |
PSC04 |
Change of details for Ms Bridget Singleton as a person with significant control on 3 June 2019
|
|
|
24 Oct 2019 |
AD01 |
Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 24 October 2019
|
|
|
10 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
|
|
|
16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|