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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25 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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25 Apr 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Jun 2022 |
AD01 |
Registered office address changed from Country Wide House 23 West Bar Banbury Oxfordshire OX16 9SA United Kingdom to 79 Caroline Street Birmingham B3 1UP on 17 June 2022
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16 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-13
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16 Jun 2022 |
LIQ01 |
Declaration of solvency
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mrs Fiona Munro Heyward as a person with significant control on 2 May 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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18 May 2021 |
AD02 |
Register inspection address has been changed from Haseley Court Little Haseley Oxford Oxfordshire OX44 7LL United Kingdom to Fox Cottage 36 Thame Road Great Haseley Oxfordshire OX44 7JF
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17 May 2021 |
PSC04 |
Change of details for Mrs Katrina Hotham as a person with significant control on 30 November 2020
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17 May 2021 |
PSC04 |
Change of details for Mrs Fiona Munro Heyward as a person with significant control on 30 November 2020
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17 May 2021 |
CH03 |
Secretary's details changed for Mrs Fiona Munro Heyward on 17 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Mrs Fiona Munro Heyward on 17 May 2021
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17 May 2021 |
PSC04 |
Change of details for Mrs Fiona Munro Heyward as a person with significant control on 30 November 2020
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17 May 2021 |
CH03 |
Secretary's details changed for Fiona Munro Heyward on 30 November 2020
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17 May 2021 |
CH01 |
Director's details changed for Fiona Munro Heyward on 30 November 2020
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20 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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08 Apr 2020 |
PSC01 |
Notification of Katrina Hotham as a person with significant control on 6 September 2019
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08 Apr 2020 |
AP01 |
Appointment of Mrs Katrina Louise Hotham as a director on 6 September 2019
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27 Mar 2020 |
PSC07 |
Cessation of John Patrick Desmond Heyward as a person with significant control on 6 September 2019
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27 Mar 2020 |
TM01 |
Termination of appointment of John Patrick Desmond Heyward as a director on 6 September 2019
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