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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 May 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2025
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13 Jan 2025 |
AD01 |
Registered office address changed from Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX to 10 st Helens Road Swansea SA1 4AW on 13 January 2025
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13 Oct 2024 |
CH01 |
Director's details changed for Clementine Victoria Helen Telford on 1 September 2024
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13 Oct 2024 |
PSC04 |
Change of details for Clementine Victoria Helen Telford as a person with significant control on 1 September 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 41 Belvedere Road Broadstairs CT10 1PF England to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on 11 June 2024
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15 May 2024 |
LIQ02 |
Statement of affairs
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14 May 2024 |
600 |
Appointment of a voluntary liquidator
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14 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-07
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08 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from D1D,1st Floor, the Bussey Building 133 Rye Lane London SE15 4st England to 41 Belvedere Road Broadstairs CT10 1PF on 22 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 28 Sternhall Lane London SE15 4NT United Kingdom to D1D,1st Floor, the Bussey Building 133 Rye Lane London SE15 4st on 10 March 2023
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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06 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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21 Oct 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Oct 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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