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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26 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2023
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19 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 4 February 2022
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02 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2021
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03 Nov 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Aug 2020 |
AD01 |
Registered office address changed from C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 18 August 2020
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15 Aug 2020 |
AD01 |
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to Galley House Moon Lane Barnet EN5 5YL on 15 August 2020
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-06-30
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18 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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18 Jul 2020 |
LIQ02 |
Statement of affairs
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
PSC02 |
Notification of Double Yews Group Limited as a person with significant control on 27 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Peter Jonathan Winston on 26 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Duncan Richard Howson on 25 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for William David Wetzel on 25 September 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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18 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Feb 2019 |
AD01 |
Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 4 February 2019
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12 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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11 Apr 2018 |
AA |
Full accounts made up to 28 December 2017
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12 Mar 2018 |
TM01 |
Termination of appointment of Brian Bernard Winston as a director on 12 March 2018
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12 Mar 2018 |
TM01 |
Termination of appointment of Rodney Andrew Erridge as a director on 12 March 2018
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12 Mar 2018 |
TM02 |
Termination of appointment of Rodney Andrew Erridge as a secretary on 12 March 2018
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06 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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06 Jul 2017 |
PSC02 |
Notification of Journeys Friend Holdings Limited as a person with significant control on 6 April 2016
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