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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08 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2023
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04 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2022
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27 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER England to 1 Liverpool Terrace Worthing BN11 1TA on 9 September 2021
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09 Sep 2021 |
LIQ01 |
Declaration of solvency
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09 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-08-27
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26 Jul 2021 |
AD01 |
Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER on 26 July 2021
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15 Jun 2021 |
TM02 |
Termination of appointment of Ian James Brown-Lee as a secretary on 10 June 2021
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19 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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10 Mar 2021 |
AA01 |
Current accounting period shortened from 30 June 2021 to 30 April 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr George Gordon Nottage Palmer as a director on 2 March 2021
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10 Mar 2021 |
PSC02 |
Notification of Luff Group Limited as a person with significant control on 2 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Luff Developments Limited as a person with significant control on 2 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Rupert George Martyn Spice as a director on 2 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Sharon Margaret Millett as a director on 2 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Ian James Brown-Lee as a director on 2 March 2021
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07 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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07 Aug 2020 |
MR04 |
Satisfaction of charge 4 in full
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17 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire RG40 5rd to The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY on 19 December 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Roy Richard Butterworth as a director on 4 October 2019
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