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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25 Aug 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 May 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2021
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05 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-08-21
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05 Sep 2020 |
LIQ01 |
Declaration of solvency
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02 Sep 2020 |
AD01 |
Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to 71 Christchurch Road Ringwood BH24 1DH on 2 September 2020
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15 Nov 2019 |
CH01 |
Director's details changed for Alan Paul Thomas on 15 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Alan Paul Thomas as a person with significant control on 15 November 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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23 Oct 2019 |
PSC04 |
Change of details for Claire Patricia Sellick as a person with significant control on 10 October 2019
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23 Oct 2019 |
PSC01 |
Notification of Alan Paul Thomas as a person with significant control on 4 September 2018
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11 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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17 Jan 2019 |
PSC04 |
Change of details for Claire Patricia Sellick as a person with significant control on 1 October 2018
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17 Jan 2019 |
CH01 |
Director's details changed for Clare Patricia Sellick on 1 October 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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20 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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19 Sep 2018 |
AP01 |
Appointment of Alan Paul Thomas as a director on 4 September 2018
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19 Sep 2018 |
TM02 |
Termination of appointment of Jennifer Margaret Sellick as a secretary on 4 September 2018
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08 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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29 Sep 2017 |
CH01 |
Director's details changed for Clare Patricia Sellick on 14 June 2017
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29 Sep 2017 |
PSC04 |
Change of details for Claire Patricia Sellick as a person with significant control on 14 June 2017
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20 Jul 2017 |
AD01 |
Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 20 July 2017
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13 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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