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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14 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2023 |
LIQ10 |
Removal of liquidator by court order
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18 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from 40 Flat 3 40 Highcroft Villas Brighton East Sussex BN1 5PS England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 5 January 2022
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05 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-20
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04 Jan 2022 |
LIQ02 |
Statement of affairs
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15 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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12 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 May 2019 |
AD01 |
Registered office address changed from 20 Seasaw Way Brighton East Sussex BN2 5LH England to 40 Flat 3 40 Highcroft Villas Brighton East Sussex BN1 5PS on 28 May 2019
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24 May 2019 |
PSC01 |
Notification of Bryan John O’Toole as a person with significant control on 1 October 2017
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Aug 2018 |
CH01 |
Director's details changed for Mr Bryan Haney Otoole on 2 August 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from 7 Hampden Road Beckenham Kent BR3 4HD England to 20 Seasaw Way Brighton East Sussex BN2 5LH on 2 August 2018
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04 Feb 2018 |
AD01 |
Registered office address changed from Rose Haney 5 Hampden Road Beckenham Kent BR3 4HD England to 7 Hampden Road Beckenham Kent BR3 4HD on 4 February 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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08 Nov 2017 |
AD01 |
Registered office address changed from 15 Milnthorpe Road Brighton and Hove East Sussex BN3 5HT to Rose Haney 5 Hampden Road Beckenham Kent BR3 4HD on 8 November 2017
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08 Nov 2017 |
PSC07 |
Cessation of Robert James O'toole as a person with significant control on 1 November 2017
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25 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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