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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20 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 February 2024
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22 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Feb 2023 |
AD01 |
Registered office address changed from Saturn House Calleva Park Aldermaston Reading Berkshire RG7 9HA England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 20 February 2023
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20 Feb 2023 |
LIQ02 |
Statement of affairs
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20 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-10
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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06 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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01 Sep 2020 |
CH03 |
Secretary's details changed for Mrs Gillian Anne Green on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Russell Dixon Green on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mrs Gillian Anne Green on 1 September 2020
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01 Sep 2020 |
PSC04 |
Change of details for Russell Dixon Green as a person with significant control on 1 September 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mrs Gillian Anne Green as a person with significant control on 1 September 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Saturn House Calleva Park Aldermaston Reading Berkshire RG7 9HA on 1 September 2020
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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12 Apr 2019 |
AD01 |
Registered office address changed from 264 Banbury Road Summertown Oxford OX2 7DY England to 264 Banbury Road Oxford OX2 7DY on 12 April 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from 264 Banbury Road Banbury Road Oxford OX2 7DY England to 264 Banbury Road Summertown Oxford OX2 7DY on 12 April 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Banbury Road Oxford OX2 7DY on 12 April 2019
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