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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01 Jun 2023 |
AD01 |
Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 1 June 2023
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01 Jun 2023 |
LIQ02 |
Statement of affairs
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01 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-23
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11 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from 27 Fourth Avenue Watford Hertfordshire WD25 9QB United Kingdom to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 5 April 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Aug 2022 |
MR01 |
Registration of charge 112455840004, created on 4 August 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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25 Jul 2022 |
MR04 |
Satisfaction of charge 112455840002 in full
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21 Mar 2022 |
AA |
Micro company accounts made up to 30 March 2021
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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20 Oct 2021 |
MR01 |
Registration of charge 112455840003, created on 20 October 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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19 Mar 2021 |
MR01 |
Registration of charge 112455840002, created on 19 March 2021
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05 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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11 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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11 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Jun 2019 |
PSC07 |
Cessation of Rebecca Laura Fletcher-Allenby as a person with significant control on 17 June 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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28 Sep 2018 |
MR01 |
Registration of charge 112455840001, created on 28 September 2018
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03 Sep 2018 |
PSC07 |
Cessation of Rebecca Laura Fletcher-Allenby as a person with significant control on 1 September 2018
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03 Sep 2018 |
PSC07 |
Cessation of Rebecca Laura Fletcher-Allenby as a person with significant control on 1 September 2018
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03 Sep 2018 |
AP01 |
Appointment of Mr Robert James Allenby as a director on 1 September 2018
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