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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16 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2023
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02 Nov 2022 |
AD01 |
Registered office address changed from 317 Horn Lane Acton London W3 0BU England to C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 2 November 2022
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02 Nov 2022 |
LIQ02 |
Statement of affairs
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02 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-26
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Dennis Keith Mable as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Janet Lesley Mable as a director on 1 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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08 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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08 Oct 2018 |
MR01 |
Registration of charge 106396950001, created on 8 October 2018
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04 Oct 2018 |
AP01 |
Appointment of Mrs Janet Lesley Mable as a director on 3 October 2018
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04 Oct 2018 |
AP01 |
Appointment of Mr Dennis Keith Mable as a director on 3 October 2018
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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06 Dec 2017 |
PSC04 |
Change of details for Mr Stuart Mable as a person with significant control on 5 December 2017
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06 Dec 2017 |
CH01 |
Director's details changed for Mr Stuart Mable on 5 December 2017
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06 Dec 2017 |
CH01 |
Director's details changed for Mrs Nadine Mable on 5 December 2017
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06 Dec 2017 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to 317 Horn Lane Acton London W3 0BU on 6 December 2017
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22 Sep 2017 |
TM02 |
Termination of appointment of Windsor Accountancy Limited as a secretary on 22 September 2017
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