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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30 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2023
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25 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 January 2022
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13 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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08 Dec 2021 |
LIQ02 |
Statement of affairs
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02 Dec 2021 |
AD01 |
Registered office address changed from Orchard Croft Church Street Burton Pidsea Hull HU12 9AU England to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2 December 2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-24
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06 Jul 2021 |
PSC04 |
Change of details for Mr Dean Thomas Smith as a person with significant control on 6 July 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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14 Feb 2020 |
TM02 |
Termination of appointment of Helen Smith as a secretary on 14 February 2020
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22 Jan 2020 |
PSC04 |
Change of details for Mr Dean Thomas Smith as a person with significant control on 22 January 2020
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04 Sep 2019 |
AP03 |
Appointment of Mrs Helen Smith as a secretary on 1 September 2019
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11 Mar 2019 |
PSC04 |
Change of details for Mr Dean Thomas Smith as a person with significant control on 7 March 2019
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08 Mar 2019 |
CH01 |
Director's details changed for Mr Dean Thomas Smith on 7 March 2019
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08 Mar 2019 |
AD01 |
Registered office address changed from Orchard Cross Church Street Burton Pidsea Hull HU12 9AU England to Orchard Croft Church Street Burton Pidsea Hull HU12 9AU on 8 March 2019
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08 Mar 2019 |
CH01 |
Director's details changed for Mr Dean Thomas Smith on 7 March 2019
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08 Mar 2019 |
PSC04 |
Change of details for Mr Dean Thomas Smith as a person with significant control on 7 March 2019
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08 Mar 2019 |
AD01 |
Registered office address changed from 55 Southcoates Avenue Hull HU9 3HG England to Orchard Cross Church Street Burton Pidsea Hull HU12 9AU on 8 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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