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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06 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 April 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 18 January 2024
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07 Oct 2023 |
AD01 |
Registered office address changed from Williamson House Wotton Road Wotton Road Ashford TN23 6LW to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 7 October 2023
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16 May 2023 |
LIQ02 |
Statement of affairs
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27 Apr 2023 |
AD01 |
Registered office address changed from Track Accountancy Ltd 2 New Rents Ashford Kent TN23 1JH England to Williamson House Wotton Road Wotton Road Ashford TN23 6LW on 27 April 2023
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27 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-13
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12 Apr 2023 |
AD01 |
Registered office address changed from Williamson House Wotton Road Ashford TN23 6LW England to Track Accountancy Ltd 2 New Rents Ashford Kent TN23 1JH on 12 April 2023
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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10 Mar 2023 |
TM01 |
Termination of appointment of Victor Leonidovich Agafonov as a director on 1 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Office 37 Innovation House Discovery Park Sandwich Kent CT13 9FF England to Williamson House Wotton Road Ashford TN23 6LW on 10 March 2023
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28 Feb 2023 |
MR04 |
Satisfaction of charge 105510760001 in full
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28 Feb 2023 |
MR04 |
Satisfaction of charge 105510760002 in full
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Oct 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Oct 2022 |
TM01 |
Termination of appointment of Adam Andrew John Spicer as a director on 16 May 2022
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05 Oct 2021 |
PSC04 |
Change of details for Mr Adam Andrew John Spicer as a person with significant control on 5 October 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Spicer as a person with significant control on 5 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Bank House Queen Street Deal CT14 6ET England to Office 37 Innovation House Discovery Park Sandwich Kent CT13 9FF on 5 October 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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