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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31 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Aug 2023 |
DS01 |
Application to strike the company off the register
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
SH19 |
Statement of capital on 21 June 2023
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Jun 2023 |
CAP-SS |
Solvency Statement dated 20/05/23
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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03 Nov 2022 |
PSC01 |
Notification of Hugh Dermot Rhoderick De Courcy Robinson as a person with significant control on 1 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to Suite 3a, the Courtyard London Road Newbury RG14 1AX on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Rachel Jane Hamilton Dixon as a director on 3 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of David Robert Noble as a person with significant control on 31 October 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Josephine Ann Noble as a secretary on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of David Robert Noble as a director on 1 November 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 31 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Hugh Dermot Rhoderick De Courcy Robinson as a director on 28 September 2022
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27 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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12 Feb 2021 |
AD01 |
Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS United Kingdom to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 12 February 2021
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Apr 2020 |
PSC04 |
Change of details for Mr David Robert Noble as a person with significant control on 1 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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