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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27 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Jun 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 May 2023 |
AD01 |
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 1 May 2023
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08 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 April 2022
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28 May 2021 |
600 |
Appointment of a voluntary liquidator
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21 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-04-27
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20 May 2021 |
AD01 |
Registered office address changed from 33 Cesson Close Chipping Sodbury Bristol South Gloucestershire BS37 6NJ England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 20 May 2021
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20 May 2021 |
LIQ02 |
Statement of affairs
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14 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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10 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from First Floor 7 High Street Chipping Sodbury Bristol Gloucestershire BS37 6BA United Kingdom to 33 Cesson Close Chipping Sodbury Bristol South Gloucestershire BS37 6NJ on 10 November 2020
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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02 Dec 2019 |
PSC01 |
Notification of Anthony Thomas George English as a person with significant control on 30 November 2016
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02 Dec 2019 |
AD01 |
Registered office address changed from C/O Cesson Accounting Services Ltd 7 1st Floor 7 High Street Chipping Sodbury South Glos BS37 6BA England to First Floor 7 High Street Chipping Sodbury Bristol Gloucestershire BS37 6BA on 2 December 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Anthony Thomas George English as a director on 1 February 2019
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01 Feb 2019 |
PSC07 |
Cessation of Anthony Thomas George English as a person with significant control on 1 February 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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30 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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27 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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20 Dec 2016 |
CH01 |
Director's details changed for Mr Anthony Thomas George English on 20 December 2016
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20 Dec 2016 |
CH01 |
Director's details changed for Mrs Janet Patricia Atkins on 20 December 2016
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