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 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2023
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10 Aug 2022 |
LIQ01 |
Declaration of solvency
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04 Aug 2022 |
AD01 |
Registered office address changed from 100 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1FH England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 4 August 2022
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04 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-20
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13 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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13 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 28 February 2022
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17 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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13 Mar 2020 |
AD01 |
Registered office address changed from Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1SH to 100 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1FH on 13 March 2020
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09 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Sep 2018 |
PSC04 |
Change of details for Mrs Hannah Louise Forbes as a person with significant control on 24 September 2018
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24 Sep 2018 |
PSC04 |
Change of details for Mr Gordon Forbes as a person with significant control on 24 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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22 Sep 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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01 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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