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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03 Sep 2024 |
AD01 |
Registered office address changed from Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham West Midlands B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 3 September 2024
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27 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2024
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03 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2023
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20 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2022
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07 May 2021 |
AD01 |
Registered office address changed from Dewmead Farm New Inn Road, Hinxworth Baldock Hertfordshire SG7 5HG to Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham West Midlands B2 5LG on 7 May 2021
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07 May 2021 |
600 |
Appointment of a voluntary liquidator
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07 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-04-28
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07 May 2021 |
LIQ02 |
Statement of affairs
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24 Mar 2021 |
MR04 |
Satisfaction of charge 041174870002 in full
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10 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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07 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Sep 2019 |
AP03 |
Appointment of Mr James Travis as a secretary on 19 September 2019
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19 Sep 2019 |
TM02 |
Termination of appointment of Richard Lynch as a secretary on 9 March 2019
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19 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/11/2018
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30 May 2019 |
PSC01 |
Notification of Richard Paul Grimmer as a person with significant control on 4 October 2018
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30 May 2019 |
PSC07 |
Cessation of Rghv Limited as a person with significant control on 4 October 2018
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27 Nov 2018 |
CS01 |
27/11/18 Statement of Capital gbp 35384.62
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 09/07/2019.
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05 Nov 2018 |
PSC07 |
Cessation of Richard Paul Grimmer as a person with significant control on 26 September 2018
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend in specie 28/09/2018
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24 Oct 2018 |
PSC02 |
Notification of Rghv Limited as a person with significant control on 26 September 2018
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23 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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