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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26 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 15 August 2022
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18 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Sep 2020 |
AD01 |
Registered office address changed from 11 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucester GL7 1YT England to 38-42 Newport Street Swindon SN1 3DR on 19 September 2020
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05 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-08-21
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05 Sep 2020 |
LIQ01 |
Declaration of solvency
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23 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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23 Jul 2020 |
MR04 |
Satisfaction of charge 045411570008 in full
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23 Jul 2020 |
MR04 |
Satisfaction of charge 3 in full
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23 Jul 2020 |
MR04 |
Satisfaction of charge 045411570007 in full
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01 Jul 2020 |
AD01 |
Registered office address changed from Lime Kiln House Lime Kiln Royal Wootton Bassett Wiltshire SN4 7HF England to 11 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucester GL7 1YT on 1 July 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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27 Sep 2018 |
AD01 |
Registered office address changed from The Coach House Hyde Chalford Stroud GL6 8NZ England to Lime Kiln House Lime Kiln Royal Wootton Bassett Wiltshire SN4 7HF on 27 September 2018
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21 Sep 2018 |
AD01 |
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to The Coach House Hyde Chalford Stroud GL6 8NZ on 21 September 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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30 Mar 2017 |
CH01 |
Director's details changed for Mrs Susan Kirby Forde on 17 March 2017
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