Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
|
|
|
22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
|
|
|
04 Nov 2021 |
AD01 |
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX England to Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 4 November 2021
|
|
|
18 Oct 2021 |
PSC05 |
Change of details for 2020 Holdings Limited as a person with significant control on 29 March 2021
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mr John Smart on 14 October 2021
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mr Carl Richard Crome on 14 October 2021
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Hayman on 14 October 2021
|
|
|
14 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Elizabeth Hayman on 14 October 2021
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Hayman on 14 October 2021
|
|
|
14 Oct 2021 |
AD01 |
Registered office address changed from Merlin House Brunel Road Theale Reading Berkshire RG7 4AB England to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 14 October 2021
|
|
|
16 Sep 2021 |
TM02 |
Termination of appointment of Elizabeth Mcguire as a secretary on 16 September 2021
|
|
|
09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Apr 2021 |
AD01 |
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 9 April 2021
|
|
|
06 Apr 2021 |
PSC05 |
Change of details for 2020 Holdings Limited as a person with significant control on 1 April 2021
|
|
|
03 Apr 2021 |
CH03 |
Secretary's details changed for Elizabeth Mcguire on 9 July 2019
|
|
|
03 Apr 2021 |
CH01 |
Director's details changed for Miss Elizabeth Ann Mcguire on 9 July 2019
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
|
|
|
28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Apr 2020 |
PSC02 |
Notification of 2020 Holdings Limited as a person with significant control on 27 February 2020
|
|
|
18 Mar 2020 |
PSC07 |
Cessation of Carl Crome as a person with significant control on 27 February 2020
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
|
|
|
14 Nov 2019 |
MR04 |
Satisfaction of charge 044083520003 in full
|
|