Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2024
|
|
|
10 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2023
|
|
|
26 Sep 2022 |
AD02 |
Register inspection address has been changed to 2-4 Broad Street Wokingham RG40 1AB
|
|
|
13 Sep 2022 |
AD01 |
Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 13 September 2022
|
|
|
13 Sep 2022 |
LIQ01 |
Declaration of solvency
|
|
|
13 Sep 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Sep 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-09-06
|
|
|
13 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2022
|
|
|
12 May 2022 |
MR04 |
Satisfaction of charge 48 in full
|
|
|
10 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
|
|
|
03 May 2022 |
PSC01 |
Notification of Gary Peter Luff as a person with significant control on 2 March 2021
|
|
|
03 May 2022 |
PSC01 |
Notification of Sharon Margaret Millett as a person with significant control on 2 March 2021
|
|
|
03 May 2022 |
PSC07 |
Cessation of Luff Group Limited as a person with significant control on 2 March 2021
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 13/05/22
|
|
|
24 Nov 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 November 2021
|
|
|
11 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
18 Mar 2021 |
AP04 |
Appointment of Homes Property Services (Uk) Ltd as a secretary on 15 March 2021
|
|
|
18 Mar 2021 |
AD01 |
Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 2 Broad Street Wokingham RG40 1AB on 18 March 2021
|
|
|
15 Mar 2021 |
TM02 |
Termination of appointment of Ian James Brown-Lee as a secretary on 15 March 2021
|
|
|
15 Mar 2021 |
TM01 |
Termination of appointment of Ian James Brown-Lee as a director on 15 March 2021
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
17 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|