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 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2023
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01 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 21 April 2022
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21 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2021
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28 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2020
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-10
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03 Dec 2019 |
CONNOT |
Change of name notice
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11 Sep 2019 |
AD01 |
Registered office address changed from Unit 2 Conqueror Court Vellum Drive Sittingbourne Kent ME10 5BH England to 142/148 Main Road Sidcup Kent DA14 6NZ on 11 September 2019
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07 Sep 2019 |
LIQ02 |
Statement of affairs
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07 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-22
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21 Jun 2019 |
MR01 |
Registration of charge 031550680004, created on 20 June 2019
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17 Apr 2019 |
CH01 |
Director's details changed for Mr David Leslie Worthington on 1 March 2019
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17 Apr 2019 |
CH03 |
Secretary's details changed for Mr David Leslie Worthington on 1 March 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from Unit 2 Conqueror Court Velumn Road Sittingbourne Kent ME10 5BH England to Unit 2 Conqueror Court Vellum Drive Sittingbourne Kent ME10 5BH on 3 December 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from Unit 7 Stadium Business Park Castle Road Sittingbourne ME10 3BG England to Unit 2 Conqueror Court Velumn Road Sittingbourne Kent ME10 5BH on 9 October 2018
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10 Apr 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Oct 2017 |
AD01 |
Registered office address changed from Unit 7 Stadium Business Park Casstle Road Sittingbourne Kent ME10 3BG England to Unit 7 Stadium Business Park Castle Road Sittingbourne ME10 3BG on 2 October 2017
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25 Sep 2017 |
AD01 |
Registered office address changed from 3 Eurolink Gateway Castle Road Sittingbourne Kent ME10 3AG England to Unit 7 Stadium Business Park Casstle Road Sittingbourne Kent ME10 3BG on 25 September 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 5 February 2017 with updates
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08 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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