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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07 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Jun 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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31 Dec 2021 |
AD01 |
Registered office address changed from York House Sheet Street Windsor SL4 1DD United Kingdom to 1 More London Place London SE1 2AF on 31 December 2021
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31 Dec 2021 |
LIQ01 |
Declaration of solvency
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31 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-13
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30 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location York House Sheet Street Windsor SL4 1DD
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29 Dec 2021 |
AD02 |
Register inspection address has been changed to York House Sheet Street Windsor SL4 1DD
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Oct 2020 |
PSC05 |
Change of details for Morgan Advanced Materials Plc as a person with significant control on 29 September 2020
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16 Oct 2020 |
PSC05 |
Change of details for Petty France Investment Nominees Limited as a person with significant control on 29 September 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Craig John Freeman on 29 September 2020
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14 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 29 September 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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05 Dec 2019 |
AP01 |
Appointment of Craig John Freeman as a director on 4 December 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Richard Alan Pollard as a director on 8 November 2019
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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15 Feb 2019 |
CH01 |
Director's details changed for Mr Richard Alan Pollard on 14 February 2019
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05 Feb 2019 |
RP04AP01 |
Second filing for the appointment of Mr Richard Alan Pollard as a director
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28 Jan 2019 |
AP01 |
Appointment of Mr Richard Alan Pollard as a director on 17 January 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 05/02/2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Claire Rose Collins as a director on 18 January 2019
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