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 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 December 2023
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25 Jan 2024 |
LIQ10 |
Removal of liquidator by court order
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10 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 December 2022
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13 Jan 2022 |
LIQ02 |
Statement of affairs
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06 Jan 2022 |
AD01 |
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE England to 110 Cannon Street London EC4N 6EU on 6 January 2022
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06 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-10
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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16 Mar 2021 |
AD01 |
Registered office address changed from Chapman Robinson and Moore 30 Bankside Court Stationfields Kidlington Oxon OX5 1JE England to 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE on 16 March 2021
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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29 Aug 2019 |
AD01 |
Registered office address changed from 30 Chapman Robinson & Moore 30 Bankside Court, Stationfields Kidlington Oxon OX5 1JE England to Chapman Robinson and Moore 30 Bankside Court Stationfields Kidlington Oxon OX5 1JE on 29 August 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from The Moat Northampton Road Weston on the Green Oxfordshire OX25 3QL England to 30 Chapman Robinson & Moore 30 Bankside Court, Stationfields Kidlington Oxon OX5 1JE on 29 August 2019
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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08 Oct 2018 |
AD01 |
Registered office address changed from The Moat Northampton Road Weston on the Green Oxfordshire OX25 3QL England to The Moat Northampton Road Weston on the Green Oxfordshire OX25 3QL on 8 October 2018
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08 Oct 2018 |
AD01 |
Registered office address changed from PO Box 388 Kidlington Oxford Oxfordshire OX5 9EH England to The Moat Northampton Road Weston on the Green Oxfordshire OX25 3QL on 8 October 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Richard Charles Rosser on 8 October 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Colin Richard Rosser on 8 October 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Susan Rosser on 8 October 2018
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03 Jul 2018 |
CH01 |
Director's details changed for Mr Richard Charles Rosser on 3 July 2018
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23 Apr 2018 |
CH03 |
Secretary's details changed for Susan Rosser on 24 January 2017
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