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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30 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2022
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15 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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15 Oct 2021 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 15 October 2021
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-08
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15 Oct 2021 |
LIQ01 |
Declaration of solvency
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02 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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24 Mar 2021 |
CH03 |
Secretary's details changed for Richard Goldstein on 17 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Goldstein on 17 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Richard Goldstein as a person with significant control on 17 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 24 March 2021
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17 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2018
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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16 Feb 2021 |
PSC02 |
Notification of 4-Iron 2020 Limited as a person with significant control on 7 April 2017
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16 Feb 2021 |
PSC07 |
Cessation of Matthew Boyd as a person with significant control on 7 April 2017
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-31
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Feb 2018 |
AD01 |
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 14 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/02/21
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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