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)
|
|
30 Jun 2026 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 May 2026
|
|
|
11 Jul 2025 |
AD01 |
Registered office address changed from 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor, Aspect House 84-87 Queens Road Brighton BN1 3XE on 11 July 2025
|
|
|
27 Jun 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 May 2025
|
|
|
19 Aug 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Aug 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
15 May 2024 |
AD01 |
Registered office address changed from Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA England to 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 15 May 2024
|
|
|
15 May 2024 |
LIQ02 |
Statement of affairs
|
|
|
15 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-05-02
|
|
|
01 May 2024 |
MR04 |
Satisfaction of charge 100101670002 in full
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of Barry John Mclean as a director on 11 April 2024
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Mr Barry John Mclean as a director on 5 January 2024
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Sarah Ann Higgs as a director on 5 January 2024
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
31 Jul 2023 |
PSC02 |
Notification of Rj Power Networks Holdings Limited as a person with significant control on 1 April 2023
|
|
|
31 Jul 2023 |
PSC07 |
Cessation of Rj Power Rail Holdings Limited as a person with significant control on 1 April 2023
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Feb 2022 |
AD01 |
Registered office address changed from Unit 24, Graylands Estate Langhurstwood Road Horsham RH12 4QD England to Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA on 17 February 2022
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
|
|
|
21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Jun 2021 |
MR04 |
Satisfaction of charge 100101670001 in full
|
|
|
08 Apr 2021 |
TM01 |
Termination of appointment of Glenn Adam Rowatt as a director on 31 March 2021
|
|