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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29 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Dec 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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29 Dec 2021 |
AD01 |
Registered office address changed from C/O Thruvision, 121 Olympic Avenue Milton Abingdon Oxon OX14 4SA England to 1 More London Place London SE1 2AF on 29 December 2021
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29 Dec 2021 |
LIQ01 |
Declaration of solvency
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-15
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23 Dec 2021 |
AD02 |
Register inspection address has been changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX England to 121 Olympic Avenue Milton Park Abingdon OX14 4SA
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22 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX
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09 Dec 2021 |
SH19 |
Statement of capital on 9 December 2021
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09 Dec 2021 |
SH20 |
Statement by Directors
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09 Dec 2021 |
CAP-SS |
Solvency Statement dated 08/12/21
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Colin Michael Evans on 19 August 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Colin Michael Evans on 3 November 2020
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04 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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09 Apr 2018 |
AD02 |
Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX
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09 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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09 Apr 2018 |
AD01 |
Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Thruvision, 121 Olympic Avenue Milton Abingdon Oxon OX14 4SA on 9 April 2018
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24 Jan 2018 |
PSC02 |
Notification of Coe Group Limited as a person with significant control on 3 March 2017
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24 Jan 2018 |
PSC07 |
Cessation of Timeload Holdings Limited as a person with significant control on 3 March 2017
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