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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17 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-10
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12 Jul 2024 |
AD01 |
Registered office address changed from 37 Market Square Witney OX28 6RE England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 12 July 2024
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12 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jul 2024 |
LIQ02 |
Statement of affairs
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09 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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22 Mar 2024 |
AD01 |
Registered office address changed from , Chilbrook Suite 4, Oasis Business Park, , Stanton Harcourt Road, Eynsham, Witney, Oxon, OX29 4TP, United Kingdom to 37 Market Square Witney OX28 6RE on 22 March 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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09 May 2023 |
TM01 |
Termination of appointment of Ian Bruce Walker as a director on 16 December 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Jun 2022 |
TM01 |
Termination of appointment of Anthony Richard Timson as a director on 1 June 2022
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07 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Jun 2020 |
AD01 |
Registered office address changed from , 37 Market Square Witney, Oxfordshire, OX28 6RE, United Kingdom to 37 Market Square Witney OX28 6RE on 2 June 2020
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10 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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10 May 2020 |
AD03 |
Register(s) moved to registered inspection location 37 Market Square Witney OX28 6RE
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10 May 2020 |
AD02 |
Register inspection address has been changed from 270 Woodstock Road Oxford OX2 7NW England to 37 Market Square Witney OX28 6RE
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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02 May 2019 |
CH01 |
Director's details changed for Mr Adrian Mervyn Robinson on 1 May 2019
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21 Feb 2019 |
AD01 |
Registered office address changed from , Suite 12 Pegaxis House, 61 Victoria Road, Surbiton, London, KT6 4JX to 37 Market Square Witney OX28 6RE on 21 February 2019
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14 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-11
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