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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12 Jun 2024 |
TM01 |
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 30 Gresham Street London EC2V 7QN England to C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 8 April 2024
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08 Apr 2024 |
LIQ01 |
Declaration of solvency
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08 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-25
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05 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Iain William Hooley as a director on 15 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Christopher David Peto as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Kevin Patrick Mckenna as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Ms Catherine Elizabeth Dyson as a director on 15 November 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of James Robert Anthony Gordon as a secretary on 22 June 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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08 Mar 2023 |
AP01 |
Appointment of Christopher David Peto as a director on 27 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Barbara-Ann King as a director on 15 February 2023
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13 Jan 2023 |
AP03 |
Appointment of James Robert Anthony Gordon as a secretary on 12 January 2023
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12 Jan 2023 |
TM02 |
Termination of appointment of Steven Robert Kilday as a secretary on 2 January 2023
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Nov 2022 |
AP01 |
Appointment of Barbara-Ann King as a director on 28 October 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Mike Rigby as a director on 11 August 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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08 Feb 2022 |
TM01 |
Termination of appointment of Andrew Paul Rydon as a director on 7 February 2022
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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