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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15 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2023
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18 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2022
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14 Dec 2021 |
LIQ01 |
Declaration of solvency
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29 Nov 2021 |
AD01 |
Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG United Kingdom to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 29 November 2021
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29 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-15
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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15 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 May 2021
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15 Jul 2021 |
MR04 |
Satisfaction of charge 115058060001 in full
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Aug 2019 |
PSC05 |
Change of details for Tfb Ventures Limited as a person with significant control on 9 May 2019
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14 Aug 2019 |
PSC05 |
Change of details for Tfb Ventures Limited as a person with significant control on 9 May 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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13 Aug 2019 |
PSC02 |
Notification of Northport Property Management Ltd as a person with significant control on 9 May 2019
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13 Aug 2019 |
PSC07 |
Cessation of Fox Cavendish Ltd as a person with significant control on 9 May 2019
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13 Aug 2019 |
PSC07 |
Cessation of K2 Property Limited as a person with significant control on 9 May 2019
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13 Aug 2019 |
PSC02 |
Notification of Tfb Ventures Limited as a person with significant control on 9 May 2019
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20 May 2019 |
MR01 |
Registration of charge 115058060001, created on 10 May 2019
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10 May 2019 |
AP01 |
Appointment of Mr Peter Clements as a director on 9 May 2019
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10 May 2019 |
AP01 |
Appointment of Mr Nigel Jeremy Berger as a director on 9 May 2019
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10 May 2019 |
PSC05 |
Change of details for Fox Cavendish Ltd as a person with significant control on 10 May 2019
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10 May 2019 |
PSC05 |
Change of details for K2 Property Limited as a person with significant control on 10 May 2019
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