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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21 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2024
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21 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2023
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01 Mar 2022 |
AD01 |
Registered office address changed from Birchwood Building Springfield Drive Leatherhead KT22 7LP England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 1 March 2022
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01 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2022 |
LIQ01 |
Declaration of solvency
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-16
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13 Jul 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 May 2021
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19 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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18 Jun 2021 |
PSC02 |
Notification of Zoetis Uk Limited as a person with significant control on 10 June 2019
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18 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Chessingham Park Common Road, Dunnington, York North Yorkshire YO19 5SE to Birchwood Building Springfield Drive Leatherhead KT22 7LP on 17 June 2021
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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15 Apr 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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22 Aug 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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24 Jul 2019 |
TM01 |
Termination of appointment of Brian Renn as a director on 10 July 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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19 Feb 2019 |
TM01 |
Termination of appointment of Achim Henkel as a director on 1 January 2019
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27 Nov 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 30 November 2018
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03 Oct 2018 |
AP01 |
Appointment of Mr Jamie Andrew Brannan as a director on 24 September 2018
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19 Sep 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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25 Oct 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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