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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06 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Apr 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Jul 2021 |
AD01 |
Registered office address changed from , 2nd Floor, Regis House, 45 King William Street, London, Berkshire, EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 July 2021
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08 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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08 Jul 2021 |
LIQ10 |
Removal of liquidator by court order
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26 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from , 92 London Street, Reading, Berkshire, RG1 4SJ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 February 2021
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15 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2020
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07 Jun 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2019
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21 Jan 2019 |
600 |
Appointment of a voluntary liquidator
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21 Jan 2019 |
LIQ10 |
Removal of liquidator by court order
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18 Apr 2018 |
AD01 |
Registered office address changed from , Shotover Kilns, Shotover Hill, Headington Oxford, OX3 8st to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 18 April 2018
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13 Apr 2018 |
LIQ01 |
Declaration of solvency
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13 Apr 2018 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-03-22
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27 Dec 2017 |
SH08 |
Change of share class name or designation
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27 Dec 2017 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-16
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10 Nov 2017 |
AA |
Accounts for a small company made up to 30 April 2017
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13 Sep 2017 |
PSC01 |
Notification of Frances Ann Harris as a person with significant control on 13 April 2016
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13 Sep 2017 |
PSC04 |
Change of details for Mr Ivor Robert Harris as a person with significant control on 13 April 2016
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13 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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13 Sep 2017 |
CH01 |
Director's details changed for Matthew Robert James Harris on 1 September 2017
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21 Mar 2017 |
MR04 |
Satisfaction of charge 5 in full
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