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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13 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2023
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18 Aug 2023 |
COM2 |
Change of membership of creditors or liquidation committee
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15 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2022
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09 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2021
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12 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2020
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11 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2019
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27 Aug 2019 |
COM2 |
Change of membership of creditors or liquidation committee
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08 Mar 2019 |
COM2 |
Change of membership of creditors or liquidation committee
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21 Jan 2019 |
AD01 |
Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London London E14 4HD England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 January 2019
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08 Jan 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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08 Jan 2019 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2018 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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14 Nov 2018 |
AM07 |
Result of meeting of creditors
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09 Nov 2018 |
COM1 |
Establishment of creditors or liquidation committee
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18 Oct 2018 |
AM03 |
Statement of administrator's proposal
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26 Aug 2018 |
AM01 |
Appointment of an administrator
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16 Aug 2018 |
AD01 |
Registered office address changed from Castle Court London Road Reigate RH2 9RJ England to Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London London E14 4HD on 16 August 2018
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27 Jul 2018 |
CH01 |
Director's details changed for Mr Charles Peter Rexstrew on 27 July 2018
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25 Jun 2018 |
CH01 |
Director's details changed for Ms Katy Joanna Rexstrew on 25 June 2018
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19 Jun 2018 |
AP01 |
Appointment of Mr Charles Peter Rexstrew as a director on 18 June 2018
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19 Jun 2018 |
AP01 |
Appointment of Ms Katy Joanna Rexstrew as a director on 18 June 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Sep 2017 |
AD01 |
Registered office address changed from 55 Old Broad Street London EC2M 1RX to Castle Court London Road Reigate RH2 9RJ on 21 September 2017
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04 May 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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