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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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Oct 2024 |
DS01 |
Application to strike the company off the register
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Gavin William Pooley on 11 October 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 June 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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03 Oct 2023 |
MR01 |
Registration of charge 025626040001, created on 28 September 2023
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04 Jul 2023 |
PSC02 |
Notification of Liquidline Limited as a person with significant control on 30 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Paul Andrew Broome as a person with significant control on 30 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Brian Ivor Broome as a person with significant control on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Matthew James Pooley as a director on 30 June 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Court Yard Barn 1 Blounts Court Road Sonning Common Reading Berkshire RG4 9PA England to 11 Holywells Close Ipswich IP3 0AW on 4 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Gavin William Pooley as a director on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Angus Frederick Pooley as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Paul Andrew Broome as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Brian Ivor Broome as a director on 30 June 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Paul Andrew Broome as a secretary on 30 June 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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03 Jan 2023 |
PSC04 |
Change of details for Mr Paul Andrew Broome as a person with significant control on 19 November 2022
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03 Jan 2023 |
PSC04 |
Change of details for Mr Brian Ivor Broome as a person with significant control on 19 November 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Unit 3 Chancerygate Bus Park Ruscombe Park Twyford Berkshire RG10 9LT to Court Yard Barn 1 Blounts Court Road Sonning Common Reading Berkshire RG4 9PA on 3 January 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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