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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30 Jan 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2024
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22 Sep 2023 |
AD01 |
Registered office address changed from The Dairy C/O Lancasters Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB United Kingdom to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 22 September 2023
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22 Sep 2023 |
LIQ01 |
Declaration of solvency
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22 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-06
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29 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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03 Dec 2020 |
PSC04 |
Change of details for Mrs Susan Laura Ive as a person with significant control on 20 November 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Susan Laura Ive on 20 November 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Ronald Norman Ive as a person with significant control on 20 November 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Ronald Norman Ive on 20 November 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from C/O Lancasters Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB to The Dairy C/O Lancasters Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 20 August 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Susan Laura Ive on 20 August 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Ronald Norman Ive on 20 August 2020
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20 Aug 2020 |
CH03 |
Secretary's details changed for Ronald Norman Ive on 20 August 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Susan Laura Ive on 20 August 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Ronald Norman Ive on 20 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mrs Susan Ive as a person with significant control on 20 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mr Ronald Norman Ive as a person with significant control on 20 August 2020
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