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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02 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Feb 2024 |
LIQ01 |
Declaration of solvency
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06 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-26
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19 Jan 2024 |
CH03 |
Secretary's details changed for Miss Joanne Elizabeth Larman on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Graham Ronald Turner on 19 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mr Graham Ronald Turner as a person with significant control on 19 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to C/S North Insolvency & Advisory 264 Banbury Road Oxford Oxfordshire OX2 7DY on 19 January 2024
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Nov 2023 |
PSC01 |
Notification of Joanne Elizabeth Larman as a person with significant control on 14 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Graham Ronald Turner as a person with significant control on 14 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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06 Sep 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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23 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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27 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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