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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18 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2024
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01 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2023
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07 Jun 2022 |
AD01 |
Registered office address changed from Unit 31 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 7 June 2022
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-23
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07 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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31 Mar 2020 |
TM01 |
Termination of appointment of Simon Alexander James as a director on 31 March 2020
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
AP01 |
Appointment of Mrs Paula Hussain as a director on 24 February 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Jane Burley as a director on 24 February 2020
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16 Oct 2019 |
PSC02 |
Notification of The Geoffrey Frederick Keen Willtrust as a person with significant control on 10 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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10 Oct 2019 |
PSC07 |
Cessation of Geoffrey Frederick Keen as a person with significant control on 17 March 2017
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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24 May 2018 |
TM02 |
Termination of appointment of Geoffrey Frederick Keen as a secretary on 17 March 2018
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 May 2018 |
PSC04 |
Change of details for Executor of Geoffrey Frederick Keen as a person with significant control on 17 March 2018
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09 May 2018 |
TM01 |
Termination of appointment of Geoffrey Frederick Keen as a director on 17 March 2018
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11 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with no updates
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01 Aug 2017 |
AP01 |
Appointment of Mrs Jane Burley as a director on 16 June 2017
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27 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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