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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23 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Sep 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Feb 2021 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 23 February 2021
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23 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-10
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23 Feb 2021 |
LIQ01 |
Declaration of solvency
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17 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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14 Jan 2019 |
PSC04 |
Change of details for Patrick Robin David Paul as a person with significant control on 1 January 2019
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14 Jan 2019 |
CH01 |
Director's details changed for Mr Patrick Robin David Paul on 1 January 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Patrick Robin David Paul on 31 December 2018
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11 Jan 2019 |
PSC04 |
Change of details for Patrick Robin David Paul as a person with significant control on 31 December 2018
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11 Jan 2019 |
PSC04 |
Change of details for Patrick Robin David Paul as a person with significant control on 1 January 2019
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07 Jan 2019 |
CH03 |
Secretary's details changed for Mr. David William Beech on 1 January 2019
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07 Jan 2019 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 7 January 2019
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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17 Oct 2017 |
PSC04 |
Change of details for Patrick Robin David Paul as a person with significant control on 25 September 2017
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25 Sep 2017 |
CH01 |
Director's details changed for Mr Patrick Robin David Paul on 25 September 2017
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25 Sep 2017 |
AD01 |
Registered office address changed from C/O Crowe Clark Whitehill (London) Limited 52 Jermyn Street London SW1Y 6LX to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 25 September 2017
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02 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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12 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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20 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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