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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18 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 April 2024
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04 May 2023 |
AD01 |
Registered office address changed from 420 Silbury Boulevard Milton Keynes MK9 2AF England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 4 May 2023
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04 May 2023 |
LIQ02 |
Statement of affairs
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04 May 2023 |
600 |
Appointment of a voluntary liquidator
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04 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-18
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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14 Nov 2022 |
AD02 |
Register inspection address has been changed from 1010 Eskdale Road Winnersh Wokingham RG41 5TS England to 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Dec 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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30 Nov 2020 |
CH01 |
Director's details changed for Antony Guy Peter Mauder on 1 August 2013
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29 Jan 2020 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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29 Jan 2020 |
AD02 |
Register inspection address has been changed from York House 5 Place Farm Wheathampstead Hertfordshire AL4 8SB England to 1010 Eskdale Road Winnersh Wokingham RG41 5TS
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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22 Oct 2018 |
AD04 |
Register(s) moved to registered office address 420 Silbury Boulevard Milton Keynes MK9 2AF
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06 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Sep 2018 |
CH01 |
Director's details changed for Antony Guy Peter Mauder on 1 September 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mr Simon Richard Peter Dawes on 1 September 2018
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12 Sep 2018 |
PSC04 |
Change of details for Mr Simon Richard Peter Dawes as a person with significant control on 1 September 2018
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06 Sep 2018 |
AD01 |
Registered office address changed from York House 5 Place Farm Wheathampstead Hertfordshire AL4 8SB to 420 Silbury Boulevard Milton Keynes MK9 2AF on 6 September 2018
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13 Jul 2018 |
TM01 |
Termination of appointment of Suzanna Elizabeth Dawes as a director on 13 July 2018
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01 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with no updates
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