Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
13 Jun 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
03 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2021
|
|
|
30 Oct 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
30 Oct 2020 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2020-10-14
|
|
|
30 Oct 2020 |
LIQ01 |
Declaration of solvency
|
|
|
07 Sep 2020 |
CH01 |
Director's details changed for Shirley Anne Patricia Vane. on 3 September 2020
|
|
|
04 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Frank Vane on 3 September 2020
|
|
|
04 Sep 2020 |
CH03 |
Secretary's details changed for Mrs Shirley Anne Patricia Vane on 3 September 2020
|
|
|
04 Sep 2020 |
PSC04 |
Change of details for Mrs Shirley Anne Patricia Vane as a person with significant control on 3 September 2020
|
|
|
04 Sep 2020 |
PSC04 |
Change of details for Mr Andrew Frank Vane as a person with significant control on 3 September 2020
|
|
|
04 Sep 2020 |
AD01 |
Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 4 September 2020
|
|
|
18 Mar 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
14 Feb 2020 |
CH01 |
Director's details changed for Shirley Anne Patricia Vane. on 13 February 2020
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
|
|
|
13 Feb 2020 |
CH03 |
Secretary's details changed for Mrs Shirley Anne Patricia Vane on 13 February 2020
|
|
|
13 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Frank Vane on 13 February 2020
|
|
|
02 Apr 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
|
|
|
14 May 2018 |
AD01 |
Registered office address changed from Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 14 May 2018
|
|
|
18 Apr 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
19 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
|
|
|
25 Apr 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
|
|
|
09 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
|
|
|
15 Apr 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
|
|