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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01 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2023
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01 Jun 2022 |
AD01 |
Registered office address changed from 86 Silver Spring Close Erith DA8 1EQ England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 1 June 2022
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01 Jun 2022 |
LIQ02 |
Statement of affairs
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01 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-23
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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20 Jun 2018 |
AP01 |
Appointment of Mrs Christine Hill as a director on 6 April 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with updates
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29 May 2018 |
PSC04 |
Change of details for Grant Hill as a person with significant control on 1 August 2017
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08 Jan 2018 |
AD01 |
Registered office address changed from PO Box 217 Ruction Ltd PO Box 217 Erith Kent England to 86 Silver Spring Close Erith DA8 1EQ on 8 January 2018
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19 Oct 2017 |
AA |
Micro company accounts made up to 31 July 2017
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13 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with no updates
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03 Aug 2016 |
AD01 |
Registered office address changed from PO Box 217 Ruction Ltd PO Box 217 Erith Kent DA8 9GJ England to PO Box 217 Ruction Ltd PO Box 217 Erith Kent on 3 August 2016
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02 Aug 2016 |
CH01 |
Director's details changed for Mr Grant Brian Hill on 2 August 2016
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02 Aug 2016 |
AD01 |
Registered office address changed from C/O Sapphire Accounting Deanway 2 Deanway Trading Estate, Wilmslow Road Handforth Wilmslow Cheshire SK9 3HW England to PO Box 217 Ruction Ltd PO Box 217 Erith Kent DA8 9GJ on 2 August 2016
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28 Jul 2016 |
AD01 |
Registered office address changed from 86 Silver Spring Close Erith DA8 1EQ United Kingdom to C/O Sapphire Accounting Deanway 2 Deanway Trading Estate, Wilmslow Road Handforth Wilmslow Cheshire SK9 3HW on 28 July 2016
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28 Jul 2016 |
CH01 |
Director's details changed for Mr Grant Brian Hill on 28 July 2016
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13 Jul 2016 |
CH01 |
Director's details changed for Mr Grant Hill on 12 July 2016
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