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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23 Oct 2024 |
AD01 |
Registered office address changed from 9 Portfield Close Buckingham Bucks MK18 1BD England to Robert Day and Company Limited the Old Library the Walk Winslow Buckinghamshire MK18 3AJ on 23 October 2024
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22 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-15
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22 Oct 2024 |
LIQ01 |
Declaration of solvency
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Kenneth Raymond Alan Holford on 1 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr Kenneth Raymond Alan Holford as a person with significant control on 1 December 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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06 Oct 2021 |
PSC04 |
Change of details for Mr Kenneth Raymond Alan Holford as a person with significant control on 6 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Kenneth Raymond Alan Holford on 6 October 2021
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19 Apr 2021 |
MR04 |
Satisfaction of charge 014151980016 in full
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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30 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Oct 2019 |
PSC07 |
Cessation of Stephanie Jane Holford as a person with significant control on 28 February 2019
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21 Oct 2019 |
TM02 |
Termination of appointment of Stephanie Jane Holford as a secretary on 1 February 2019
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07 Aug 2019 |
PSC04 |
Change of details for Mr Kenneth Raymond Alan Holford as a person with significant control on 7 August 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Kenneth Raymond Alan Holford on 7 August 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from 13 Missenden Road Winslow Bucks MK18 3AT United Kingdom to 9 Portfield Close Buckingham Bucks MK18 1BD on 23 July 2019
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22 Jul 2019 |
TM01 |
Termination of appointment of Stephanie Jane Holford as a director on 1 February 2019
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