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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29 Feb 2024 |
LIQ01 |
Declaration of solvency
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19 Feb 2024 |
AD01 |
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 19 February 2024
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19 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-13
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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16 Jun 2023 |
TM01 |
Termination of appointment of Steven Christopher Carson as a director on 16 February 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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01 Dec 2022 |
PSC04 |
Change of details for Mr Nigel Geoffrey David Bird as a person with significant control on 22 September 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mr Nigel Geoffrey David Bird as a person with significant control on 17 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Steven Christopher Carson on 17 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Nigel Geoffrey David Bird on 17 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mrs Gillian Ann Bird on 17 November 2022
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05 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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02 Aug 2022 |
AD01 |
Registered office address changed from 75 Park Lane Croydon CR9 1XS England to D S House 306 High Street Croydon Surrey CR0 1NG on 2 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
PSC01 |
Notification of Nigel Geoffrey David Bird as a person with significant control on 21 November 2021
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14 Jun 2022 |
TM01 |
Termination of appointment of Richard Geoffrey Joe Bird as a director on 26 November 2021
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09 Jun 2022 |
AP01 |
Appointment of Mr Richard Geoffrey Joe Bird as a director on 21 August 2020
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08 Jun 2022 |
TM01 |
Termination of appointment of Richard Geoffrey Joe Bird as a director on 26 November 2021
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08 Jun 2022 |
PSC07 |
Cessation of Richard Geoffrey Joe Bird as a person with significant control on 21 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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05 Nov 2021 |
AD01 |
Registered office address changed from 75 Park Lane Park Lane Croydon CR9 1XS England to 75 Park Lane Croydon CR9 1XS on 5 November 2021
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from 75 Park Lane Croydon Surrey Park Lane Croydon CR9 1XS England to 75 Park Lane Park Lane Croydon CR9 1XS on 31 August 2021
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