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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04 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford OX2 7DY United Kingdom to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 13 June 2023
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09 May 2023 |
LIQ06 |
Resignation of a liquidator
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10 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-30
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 29 September 2022
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26 Sep 2022 |
AA01 |
Current accounting period shortened from 28 August 2023 to 29 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 264 Banbury Road Oxford OX2 7DY on 15 September 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Sep 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 28 August 2022
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12 Sep 2022 |
AP01 |
Appointment of Mrs Karon Ellen Murphy as a director on 9 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Ronald George Dearman as a director on 6 August 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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02 Jun 2021 |
CH01 |
Director's details changed for Ronald George Dearman on 31 May 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 22 February 2021
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11 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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09 Jan 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 9 January 2020
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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