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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23 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Mar 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2022
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24 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2021
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19 Sep 2020 |
AD01 |
Registered office address changed from C/O D.Leftley Unit 1-2 Taplow Road Marshgate Trading Estate, Taplow Maidenhead SL6 0nd England to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 19 September 2020
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11 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-08-20
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11 Sep 2020 |
LIQ01 |
Declaration of solvency
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10 Sep 2020 |
AD02 |
Register inspection address has been changed to Units 1-2 Marshgate Trading Estate Taplow Road Maidenhead Buckinghamshire SL6 0nd
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
TM01 |
Termination of appointment of Joanna Jane Leftley as a director on 31 March 2020
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20 May 2020 |
TM01 |
Termination of appointment of Aidan Mc Carron as a director on 31 March 2020
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20 May 2020 |
TM02 |
Termination of appointment of Joanna Jane Leftley as a secretary on 31 March 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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02 Jul 2019 |
CH01 |
Director's details changed for Duncan Robert Leftley on 2 July 2019
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02 Jul 2019 |
PSC04 |
Change of details for Mr Duncan Robert Leftley as a person with significant control on 2 July 2019
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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05 Apr 2018 |
MR04 |
Satisfaction of charge 3 in full
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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07 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 May 2017 |
AP01 |
Appointment of Mr Aidan Mc Carron as a director on 30 May 2017
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14 Nov 2016 |
AD01 |
Registered office address changed from 649-650 Ajax Avenue Slough Trading Estate Slough Berkshire SL1 4BG to C/O D.Leftley Unit 1-2 Taplow Road Marshgate Trading Estate, Taplow Maidenhead SL6 0nd on 14 November 2016
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26 Sep 2016 |
CS01 |
Confirmation statement made on 20 September 2016 with updates
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