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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24 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 Feb 2024 |
AD01 |
Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to 197 Kingston Road Epsom Surrey KT19 0AB on 26 February 2024
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26 Feb 2024 |
LIQ01 |
Declaration of solvency
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26 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-20
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06 Feb 2024 |
TM01 |
Termination of appointment of Carolyn Jane Scott as a director on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Patrick Gerard Casey as a director on 31 January 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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28 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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12 Sep 2023 |
PSC04 |
Change of details for Mrs Susannah Judith Wallace as a person with significant control on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mrs Janet Mary Edwards as a person with significant control on 12 September 2023
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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30 Sep 2022 |
PSC01 |
Notification of Janet Mary Edwards as a person with significant control on 29 August 2022
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30 Sep 2022 |
PSC07 |
Cessation of Terence Edwards as a person with significant control on 29 August 2022
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30 Sep 2022 |
PSC01 |
Notification of Susannah Judith Wallace as a person with significant control on 29 August 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Terence Edwards as a director on 29 August 2022
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30 Jun 2022 |
AP01 |
Appointment of Mrs Susannah Judith Wallace as a director on 27 June 2022
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04 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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31 Mar 2022 |
PSC04 |
Change of details for Mr Terence Edwards as a person with significant control on 23 February 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Margaret Jean Brett as a secretary on 23 February 2022
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31 Mar 2022 |
PSC07 |
Cessation of Margaret Jean Brett as a person with significant control on 23 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Margaret Jean Brett as a director on 23 February 2022
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