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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09 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2024
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15 Jun 2023 |
AD01 |
Registered office address changed from 4 Ridgehill Hammersley Lane Penn Buckinghamshire HP10 8HG England to Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 15 June 2023
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15 Jun 2023 |
LIQ02 |
Statement of affairs
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15 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-09
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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21 Jul 2021 |
AD02 |
Register inspection address has been changed from White Rock 63 Amersham Road Little Chalfont Buckinghamshire HP6 6SW England to 4 Ridgehill Hammersley Lane Penn Buckinghamshire HP10 8HG
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19 Jul 2021 |
PSC04 |
Change of details for Mr Russell Esmund Goodkind as a person with significant control on 5 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Russell Esmund Goodkind on 5 July 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from 'White Rock' 63 Amersham Road Little Chalfont Amersham Buckinghamshire HP6 6SW United Kingdom to 4 Ridgehill Hammersley Lane Penn Buckinghamshire HP10 8HG on 19 July 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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23 Jul 2019 |
AD02 |
Register inspection address has been changed from Unit 12a Horseshoe Business Park Upper Lye Lane ,Bricket Wood St. Albans Hertfordshire AL2 3TA England to White Rock 63 Amersham Road Little Chalfont Buckinghamshire HP6 6SW
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31 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from 12a Horseshoe Business Park Upper Lye Lane Bricket Wood St Albans Herts AL2 3TA to 'White Rock' 63 Amersham Road Little Chalfont Amersham Buckinghamshire HP6 6SW on 6 December 2018
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16 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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31 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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19 Jul 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with no updates
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10 Jul 2017 |
PSC01 |
Notification of Russell Goodkind as a person with significant control on 6 April 2016
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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