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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10 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2024
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08 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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30 Mar 2023 |
AD01 |
Registered office address changed from Stable Cottage Church Road Windlesham Surrey GU20 6BN England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 30 March 2023
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29 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-15
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29 Mar 2023 |
LIQ01 |
Declaration of solvency
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17 Feb 2023 |
MR04 |
Satisfaction of charge 026044570005 in full
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16 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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22 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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08 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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14 Mar 2022 |
PSC04 |
Change of details for Mr Nigel Douglas Woods as a person with significant control on 14 March 2022
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11 Mar 2022 |
PSC04 |
Change of details for Mr Nigel Douglas Woods as a person with significant control on 1 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Nigel Douglas Woods on 1 March 2022
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10 Mar 2022 |
PSC04 |
Change of details for Mr Dennis Woods as a person with significant control on 9 March 2022
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10 Mar 2022 |
PSC04 |
Change of details for Mr Nigel Woods as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Nigel Woods as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Dennis Woods as a person with significant control on 9 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Nigel Douglas Woods on 9 March 2022
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09 Mar 2022 |
CH03 |
Secretary's details changed for Mr Dennis Laurence Woods on 9 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Dennis Laurence Woods on 9 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from The Mews Office Cedars Coach House Church Road Windlesham Surrey GU20 6BL to Stable Cottage Church Road Windlesham Surrey GU20 6BN on 9 March 2022
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07 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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07 May 2021 |
CH01 |
Director's details changed for Mr Dennis Laurence Woods on 4 May 2021
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08 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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