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 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 May 2024
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14 Jun 2023 |
LIQ01 |
Declaration of solvency
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06 Jun 2023 |
AD01 |
Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 6 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 21 Southmoor Road Oxford OX2 6RF England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 6 June 2023
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06 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-31
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17 May 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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01 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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10 Aug 2022 |
PSC07 |
Cessation of Gloria Fremantle as a person with significant control on 22 December 2021
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20 May 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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16 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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29 Jun 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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20 May 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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01 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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01 Aug 2018 |
PSC04 |
Change of details for Lady Gloria Framantle as a person with significant control on 31 July 2018
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12 Jun 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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04 May 2018 |
AD01 |
Registered office address changed from 21 Observatory Street Oxford OX2 6EW to 21 Southmoor Road Oxford OX2 6RF on 4 May 2018
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10 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with updates
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10 Aug 2017 |
CH01 |
Director's details changed for The Hon Elizabeth Cecilia Jane Fremantle on 10 August 2017
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