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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30 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2023
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02 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2022
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25 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-01-19
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25 Jan 2021 |
LIQ02 |
Statement of affairs
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25 Jan 2021 |
AD01 |
Registered office address changed from Global House 1 Ashley Avenue Epsom KT18 5AD England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 25 January 2021
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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23 Mar 2020 |
PSC04 |
Change of details for Dr Philip John Parry as a person with significant control on 5 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Nicolas James Parry on 5 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr Nicolas James Parry as a person with significant control on 31 January 2020
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28 Oct 2019 |
PSC01 |
Notification of Nicolas James Parry as a person with significant control on 23 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Toni Anne Parry as a director on 23 October 2019
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28 Oct 2019 |
PSC07 |
Cessation of Ray Parry as a person with significant control on 23 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Ray Parry as a director on 23 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Sep 2019 |
PSC04 |
Change of details for Mr Ray Parry as a person with significant control on 2 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Ray Parry on 2 September 2019
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08 Apr 2019 |
PSC04 |
Change of details for Dr Philip John Parry as a person with significant control on 6 April 2016
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02 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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01 Apr 2019 |
PSC04 |
Change of details for Mr Ray Parry as a person with significant control on 6 April 2016
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01 Apr 2019 |
PSC04 |
Change of details for Dr Philip John Parry as a person with significant control on 6 April 2016
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02 Oct 2018 |
AD01 |
Registered office address changed from Hill Place House 55a High Street Wimbledon Village London SW19 5BA United Kingdom to Global House 1 Ashley Avenue Epsom KT18 5AD on 2 October 2018
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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