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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03 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Aug 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Jun 2021 |
AD01 |
Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
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22 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 January 2021
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05 Mar 2020 |
LIQ10 |
Removal of liquidator by court order
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10 Feb 2020 |
AD01 |
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 10 February 2020
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07 Feb 2020 |
LIQ01 |
Declaration of solvency
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07 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-01-29
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02 Jan 2020 |
TM01 |
Termination of appointment of Marilyn Wynne Davies as a director on 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Nov 2018 |
CH01 |
Director's details changed for Marilyn Wynne Davies on 19 November 2018
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19 Nov 2018 |
CH01 |
Director's details changed for Mr Brian George Davies on 19 November 2018
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19 Nov 2018 |
PSC04 |
Change of details for Mr Brian George Davies as a person with significant control on 19 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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19 Nov 2018 |
PSC01 |
Notification of June Meek as a person with significant control on 6 April 2016
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19 Nov 2018 |
PSC01 |
Notification of Richard Newton as a person with significant control on 6 April 2016
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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14 Dec 2017 |
PSC04 |
Change of details for Mr Brian George Davies as a person with significant control on 30 June 2016
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16 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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21 Feb 2017 |
AD01 |
Registered office address changed from John Yelland and Company 22 Sansome Walk Worcester Worcestershire WR1 1LS to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 21 February 2017
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10 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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21 Apr 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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