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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31 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 October 2023
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10 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 October 2022
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16 Nov 2021 |
LIQ02 |
Statement of affairs
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-12
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28 Oct 2021 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey WD23 1FL on 28 October 2021
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28 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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07 May 2021 |
TM02 |
Termination of appointment of Mary Bernadette Strange as a secretary on 30 April 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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14 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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06 Sep 2019 |
TM01 |
Termination of appointment of Christina Theresa Taylor as a director on 6 September 2019
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06 Sep 2019 |
AP01 |
Appointment of Mr Angelo Lee Philip Strange as a director on 6 September 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 4 June 2019
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29 May 2019 |
PSC04 |
Change of details for Mr Angelo Lee Philip Strange as a person with significant control on 5 April 2017
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29 May 2019 |
CH03 |
Secretary's details changed for Mary Strange on 16 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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29 May 2019 |
PSC07 |
Cessation of Mary Strange as a person with significant control on 5 April 2017
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03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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21 Feb 2019 |
TM01 |
Termination of appointment of Angelo Lee Philip Strange as a director on 11 February 2019
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21 Feb 2019 |
AP01 |
Appointment of Ms Christina Theresa Taylor as a director on 11 February 2019
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28 Nov 2018 |
AD01 |
Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ United Kingdom to Acre House 11/15 William Road London NW1 3ER on 28 November 2018
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17 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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25 Apr 2018 |
CH03 |
Secretary's details changed for Mary Strange on 25 April 2018
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