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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01 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Nov 2021 |
DS01 |
Application to strike the company off the register
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 October 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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12 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from 21 Horseshoe Park Horseshoe Park Pangbourne Reading RG8 7JW England to Advantage 87 Castle Street Reading Berkshire RG1 7SN on 3 October 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Aug 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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21 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2018 |
SH08 |
Change of share class name or designation
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20 Aug 2018 |
CC04 |
Statement of company's objects
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Sep 2017 |
AP01 |
Appointment of Mr Jason Jeffrey Day as a director on 12 September 2017
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14 Sep 2017 |
AP01 |
Appointment of Mr Hedley Lewis Day as a director on 12 September 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with no updates
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20 Jul 2017 |
PSC01 |
Notification of Brenda Anne Day as a person with significant control on 6 April 2016
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17 Jul 2017 |
AD01 |
Registered office address changed from Folly Farmhouse Thornford Road, Headley Thatcham Berkshire RG19 8AH to 21 Horseshoe Park Horseshoe Park Pangbourne Reading RG8 7JW on 17 July 2017
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17 Jul 2017 |
AP03 |
Appointment of Mr Hedley Lewis Day as a secretary on 1 July 2017
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17 Jul 2017 |
TM02 |
Termination of appointment of Griffins Secretaries Limited as a secretary on 30 June 2017
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