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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15 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jan 2024 |
AM23 |
Notice of move from Administration to Dissolution
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15 Aug 2023 |
AM10 |
Administrator's progress report
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31 Mar 2023 |
AM07 |
Result of meeting of creditors
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06 Mar 2023 |
AM03 |
Statement of administrator's proposal
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01 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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31 Jan 2023 |
AD01 |
Registered office address changed from The Dutch Barn the Old Coal Yard Gagingwell Chipping Norton OX7 4EF England to Herschel House 58 Herschel Street Slough SL1 1PG on 31 January 2023
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24 Jan 2023 |
AM01 |
Appointment of an administrator
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16 Dec 2022 |
PSC01 |
Notification of Denise Jane Leicester as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC01 |
Notification of John William Leicester as a person with significant control on 16 December 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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09 Aug 2022 |
CH01 |
Director's details changed for Viscount William Henry Hambleden on 8 August 2022
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08 Aug 2022 |
CH03 |
Secretary's details changed for Denise Jane Leicester on 8 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr John William Leicester on 8 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mrs Denise Jane Leicester on 8 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from Unit 4 Gate Farm Park Road Kiddington Woodstock Oxfordshire OX20 1DB to The Dutch Barn the Old Coal Yard Gagingwell Chipping Norton OX7 4EF on 30 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Michael Howard Simpson as a director on 18 March 2022
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20 Oct 2021 |
TM01 |
Termination of appointment of Alexandra Jane Mackesy as a director on 15 October 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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20 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Mr John William Leicester on 12 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mrs Denise Jane Leicester on 12 February 2021
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