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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12 Sep 2024 |
AD01 |
Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW United Kingdom to C/O R2 Advisory Limited St Clement's House 27 Clements Lane London EC4N 7AE on 12 September 2024
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12 Sep 2024 |
LIQ02 |
Statement of affairs
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12 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-02
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08 Jul 2024 |
TM01 |
Termination of appointment of Rebecca Barbara Roberts as a director on 1 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Alexander Julian Lea as a director on 1 July 2024
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16 May 2024 |
TM01 |
Termination of appointment of Justin Andrew Howard-Sneyd as a director on 16 May 2024
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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Feb 2023 |
PSC04 |
Change of details for Mr Oliver David Pell Lea as a person with significant control on 22 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Oliver David Pell Lea on 22 February 2023
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31 May 2022 |
CH01 |
Director's details changed for Mr Oliver David Pell Lea on 6 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Oliver David Pell Lea as a person with significant control on 6 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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16 Nov 2021 |
MR01 |
Registration of charge 107607770001, created on 15 November 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Aug 2020 |
PSC04 |
Change of details for Sir Thomas William Lea Bt as a person with significant control on 18 August 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mr Oliver David Pell Lea as a person with significant control on 18 August 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Oliver David Pell Lea on 18 August 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Sir Thomas William Lea Bt on 18 August 2020
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