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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26 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-21
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02 Mar 2024 |
LIQ02 |
Statement of affairs
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01 Mar 2024 |
AD01 |
Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Office D Beresford House Town Quay Southampton SO14 2AQ on 1 March 2024
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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09 May 2020 |
MR01 |
Registration of charge 027669120005, created on 28 April 2020
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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07 Feb 2020 |
MR04 |
Satisfaction of charge 027669120004 in full
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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15 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2019
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14 Jan 2020 |
SH03 |
Purchase of own shares.
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Apr 2019 |
TM02 |
Termination of appointment of Susan Linda Oxford as a secretary on 22 August 2018
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08 Apr 2019 |
TM01 |
Termination of appointment of Susan Linda Oxford as a director on 22 August 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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16 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2018
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16 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2018
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16 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2018
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