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 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Jan 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Dec 2023 |
LIQ02 |
Statement of affairs
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2023 |
AD01 |
Registered office address changed from Searches Farm, New Barn 2 Searches Lane Bedmond Abbots Langley WD5 0SB England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 30 December 2023
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-19
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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21 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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20 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Sep 2020 |
PSC04 |
Change of details for Mr Matthew Jonathan Hiscock as a person with significant control on 11 September 2020
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11 Sep 2020 |
AP03 |
Appointment of Mr Matthew Jonathan Hiscock as a secretary on 10 September 2020
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11 Sep 2020 |
TM02 |
Termination of appointment of Jennifer Dulcie Hiscock as a secretary on 10 September 2020
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05 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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14 Aug 2020 |
PSC07 |
Cessation of Robert James Hiscock as a person with significant control on 14 August 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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02 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Oct 2019 |
TM01 |
Termination of appointment of Jennifer Dulcie Hiscock as a director on 2 October 2019
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05 Oct 2019 |
TM01 |
Termination of appointment of Robert James Hiscock as a director on 2 October 2019
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13 May 2019 |
AD01 |
Registered office address changed from 477/479 Whippendell Road Watford Hertfordshire WD1 7PY to Searches Farm, New Barn 2 Searches Lane Bedmond Abbots Langley WD5 0SB on 13 May 2019
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22 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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