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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09 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Aug 2021 |
DS01 |
Application to strike the company off the register
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28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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08 Apr 2021 |
PSC05 |
Change of details for The Haywoods Group Limited as a person with significant control on 1 March 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Piers Robert Glanville Bingley as a person with significant control on 1 March 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Piers Robert Glanville Bingley on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Alexander Thomas Rodney Bingley on 8 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Alexander Thomas Rodney Bingley as a person with significant control on 1 March 2021
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08 Apr 2021 |
CH03 |
Secretary's details changed for Mr Alexander Thomas Rodney Bingley on 1 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN England to Suite 14 61 Victoria Road Kingston-upon-Thames KT6 4JX on 24 September 2020
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21 May 2020 |
MR04 |
Satisfaction of charge 030384870046 in full
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22 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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30 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Jul 2017 |
MR01 |
Registration of charge 030384870046, created on 26 July 2017
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06 Jun 2017 |
MR04 |
Satisfaction of charge 41 in full
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24 May 2017 |
MR04 |
Satisfaction of charge 45 in full
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24 May 2017 |
MR04 |
Satisfaction of charge 44 in full
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