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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02 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 May 2024
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16 May 2023 |
AD01 |
Registered office address changed from Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England to C/O Interpath Ltd Suite 203 + 207, Cumberland House 35 Park Row Nottingham NG1 6EE on 16 May 2023
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16 May 2023 |
LIQ02 |
Statement of affairs
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16 May 2023 |
600 |
Appointment of a voluntary liquidator
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16 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-02
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04 Jan 2023 |
AP01 |
Appointment of Mrs Claire Whichello as a director on 19 December 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Anna Louise Whichello on 14 July 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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26 May 2022 |
PSC01 |
Notification of Claire Whichello as a person with significant control on 30 April 2022
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26 May 2022 |
PSC07 |
Cessation of Robert William Horspool as a person with significant control on 30 April 2022
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18 May 2022 |
TM01 |
Termination of appointment of Robert William Horspool as a director on 30 April 2022
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18 May 2022 |
AD01 |
Registered office address changed from 115L Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England to Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 18 May 2022
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23 Nov 2021 |
TM01 |
Termination of appointment of Ernest James Williams as a director on 23 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from 7 Park Square Milton Park Milton Abingdon Oxfordshire OX14 4RR to 115L Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 12 November 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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01 Mar 2021 |
PSC01 |
Notification of Robert William Horspool as a person with significant control on 1 November 2020
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01 Mar 2021 |
PSC07 |
Cessation of Gavin Stewart Whichello as a person with significant control on 1 November 2020
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Dec 2020 |
TM01 |
Termination of appointment of Gavin Stewart Whichello as a director on 1 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Anna Louise Whichello as a director on 23 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Joseph David Crossley as a director on 23 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Robert William Horspool as a director on 23 October 2020
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01 Oct 2020 |
CH04 |
Secretary's details changed for Consumer Marketing Systems & Services Limited on 29 September 2020
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