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 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Sep 2022 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Kre Corporate Recovery Ltd,Unit 8,the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 20 September 2022
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20 Sep 2022 |
LIQ01 |
Declaration of solvency
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20 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-14
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 13 September 2022
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14 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 13 September 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Sep 2022 |
AA01 |
Previous accounting period shortened from 16 August 2022 to 30 June 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 16 August 2021
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28 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 16 August 2021
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22 Dec 2021 |
PSC01 |
Notification of Barry Charles Albert Green as a person with significant control on 16 August 2021
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22 Dec 2021 |
PSC01 |
Notification of Susan Anne Joyce Goodchild as a person with significant control on 16 August 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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15 Dec 2021 |
PSC07 |
Cessation of Edna Joyce Green as a person with significant control on 16 August 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Edna Joyce Green as a director on 16 August 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mrs Susan Ann Joyce Goodchild on 26 November 2020
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29 Nov 2020 |
AD01 |
Registered office address changed from River Joy Down Place Water Oakley Windsor SL4 5UG England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 29 November 2020
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23 Nov 2020 |
TM02 |
Termination of appointment of Anne Penelope Bell as a secretary on 17 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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