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)
|
|
06 Apr 2024 |
AD01 |
Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 6 April 2024
|
|
|
01 Dec 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from 30 Warren Road Guildford Surrey GU1 2HB United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 November 2023
|
|
|
14 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-11-06
|
|
|
14 Nov 2023 |
LIQ01 |
Declaration of solvency
|
|
|
10 Oct 2023 |
MR04 |
Satisfaction of charge 104670120003 in full
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
|
|
|
24 Apr 2023 |
MR01 |
Registration of charge 104670120003, created on 17 April 2023
|
|
|
05 Apr 2023 |
MR04 |
Satisfaction of charge 104670120001 in full
|
|
|
05 Apr 2023 |
MR04 |
Satisfaction of charge 104670120002 in full
|
|
|
20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2022
|
|
|
10 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/09/2022
|
|
|
07 Feb 2022 |
PSC07 |
Cessation of Christopher Atterbury as a person with significant control on 1 February 2022
|
|
|
07 Feb 2022 |
MR05 |
All of the property or undertaking has been released from charge 104670120001
|
|
|
07 Feb 2022 |
MR05 |
All of the property or undertaking has been released from charge 104670120002
|
|
|
08 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
|
|
|
17 Jun 2021 |
PSC01 |
Notification of Lorraine Atterbury as a person with significant control on 12 November 2020
|
|
|
17 Jun 2021 |
PSC01 |
Notification of Geoffrey Craig Atterbury as a person with significant control on 12 November 2020
|
|
|
17 Jun 2021 |
PSC01 |
Notification of Christopher Atterbury as a person with significant control on 12 November 2020
|
|
|
17 Jun 2021 |
PSC07 |
Cessation of Hawksmoor Homes Limited as a person with significant control on 12 November 2020
|
|
|
30 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|