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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05 Oct 2023 |
AD01 |
Registered office address changed from 61 Bridge Street, Kington. Bridge Street Kington HR5 3DJ England to Saxon House Saxon Way Cheltenham GL52 6QX on 5 October 2023
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05 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-03
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05 Oct 2023 |
LIQ02 |
Statement of affairs
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30 Aug 2023 |
TM01 |
Termination of appointment of Shirley Anne Mcleod-Ross as a director on 20 August 2023
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30 Aug 2023 |
TM02 |
Termination of appointment of Shirley Anne Mcleod Ross as a secretary on 20 August 2023
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Jun 2023 |
AD01 |
Registered office address changed from Pingewood Road South Pingewood Reading Berkshire RG30 3UH to 61 Bridge Street, Kington. Bridge Street Kington HR5 3DJ on 13 June 2023
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13 Jun 2023 |
PSC07 |
Cessation of Shirley Anne Mcleod-Ross as a person with significant control on 13 June 2023
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02 Jun 2023 |
CERTNM |
Company name changed lagoona park LIMITED\certificate issued on 02/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-02
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31 May 2023 |
CERTNM |
Company name changed wrong judgement LIMITED\certificate issued on 31/05/23
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RES15 ‐
Change company name resolution on 2023-05-10
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31 May 2023 |
CONNOT |
Change of name notice
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14 Mar 2023 |
CERTNM |
Company name changed lagoona park LIMITED\certificate issued on 14/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-13
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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09 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Apr 2022 |
PSC04 |
Change of details for Mrs Shirley Anne Mcleod-Ross as a person with significant control on 14 March 2022
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25 Apr 2022 |
PSC01 |
Notification of Andrew Lee Mcleod-Ross as a person with significant control on 14 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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08 Nov 2021 |
AP01 |
Appointment of Mr Andrew Lee Mcleod-Ross as a director on 8 November 2021
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10 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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23 Nov 2020 |
PSC04 |
Change of details for Mrs Shirley Anne Mcleod-Ross as a person with significant control on 23 November 2020
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23 Nov 2020 |
PSC07 |
Cessation of Kimberley Mcleod-Ross as a person with significant control on 23 November 2020
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23 Nov 2020 |
PSC07 |
Cessation of Jamie Lee Mcleod-Ross as a person with significant control on 23 November 2020
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