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)
|
|
12 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
12 Oct 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
30 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022
|
|
|
14 Mar 2022 |
AD01 |
Registered office address changed from Priory Farm Owston Road Knossington Oakham LE15 8LX England to Devonshire House 60 Goswell Road London EC1M 7AD on 14 March 2022
|
|
|
12 Mar 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Mar 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-03-03
|
|
|
12 Mar 2022 |
LIQ01 |
Declaration of solvency
|
|
|
02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
01 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Somerset Butler on 1 December 2021
|
|
|
01 Dec 2021 |
PSC04 |
Change of details for Mr Michael Somerset Butler as a person with significant control on 1 December 2021
|
|
|
26 Nov 2021 |
TM01 |
Termination of appointment of Charlotte Amy Butler as a director on 26 November 2021
|
|
|
24 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
|
|
|
03 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
30 Mar 2020 |
CH01 |
Director's details changed for Mrs Charlotte Amy Butler on 16 March 2020
|
|
|
09 Mar 2020 |
AP01 |
Appointment of Mrs Charlotte Amy Butler as a director on 9 March 2020
|
|
|
06 Nov 2019 |
CH01 |
Director's details changed for Mr Michael Somerset Butler on 6 November 2019
|
|
|
06 Nov 2019 |
PSC04 |
Change of details for Mr Michael Somerset Butler as a person with significant control on 6 November 2019
|
|
|
16 Oct 2019 |
PSC04 |
Change of details for Mr Michael Somerset Butler as a person with significant control on 28 December 2017
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
|
|
|
04 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
21 Sep 2018 |
AD01 |
Registered office address changed from Grays Barn Grays Lane Wethersfield Braintree Essex CM7 4EL to Priory Farm Owston Road Knossington Oakham LE15 8LX on 21 September 2018
|
|