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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19 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Oct 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Feb 2022 |
AD01 |
Registered office address changed from 18 Melbury Close Chislehurst BR7 5ET England to C/O Frost Group Limited Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 22 February 2022
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17 Feb 2022 |
LIQ01 |
Declaration of solvency
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17 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-10
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27 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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27 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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15 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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12 Mar 2021 |
TM02 |
Termination of appointment of Arm Secretaries Limited as a secretary on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 18 18 Melbury Close Chislehurst Kent BR7 5ET United Kingdom to 18 Melbury Close Chislehurst BR7 5ET on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to 18 Melbury Close Chislehurst BR7 5ET on 10 March 2021
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17 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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02 Jan 2020 |
AD01 |
Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
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02 Jan 2020 |
CH04 |
Secretary's details changed for Arm Secretaries Limited on 2 January 2020
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26 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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08 Jul 2019 |
PSC04 |
Change of details for Adrian John Primavesi as a person with significant control on 8 July 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Adrian John Primavesi on 8 July 2019
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30 Oct 2018 |
AA |
Micro company accounts made up to 30 September 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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31 Oct 2017 |
AA |
Micro company accounts made up to 30 September 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with updates
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