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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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19 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2024
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13 Oct 2023 |
LIQ02 |
Statement of affairs
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06 Oct 2023 |
AD01 |
Registered office address changed from Cube House 5a Whytecliffe Road South Purley CR8 2AY England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 6 October 2023
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05 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-22
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31 Aug 2023 |
TM01 |
Termination of appointment of Jane Alice Day as a director on 31 August 2022
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19 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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05 May 2022 |
MR04 |
Satisfaction of charge 123014800001 in full
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13 Apr 2022 |
AP01 |
Appointment of Mrs Jane Alice Day as a director on 1 December 2021
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13 Apr 2022 |
AD01 |
Registered office address changed from 103 South End Croydon Surrey CR0 1BG England to Cube House 5a Whytecliffe Road South Purley CR8 2AY on 13 April 2022
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11 Apr 2022 |
MR04 |
Satisfaction of charge 123014800002 in full
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04 Apr 2022 |
MR01 |
Registration of charge 123014800002, created on 4 April 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mr Denis Day as a person with significant control on 10 February 2022
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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04 Sep 2020 |
MR01 |
Registration of charge 123014800001, created on 28 August 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from 20 , Sanderstead, Westfield Avenue Sanderstead,Surrey CR2 9JQ England to 103 South End Croydon Surrey CR0 1BG on 13 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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11 Mar 2020 |
PSC01 |
Notification of Denis Day as a person with significant control on 1 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Jane Alice Day as a person with significant control on 1 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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25 Jan 2020 |
TM01 |
Termination of appointment of Jane Alice Day as a director on 25 January 2020
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