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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30 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Jun 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 Oct 2021 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park OX14 4RY on 12 October 2021
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11 Oct 2021 |
LIQ01 |
Declaration of solvency
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11 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-05
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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20 Aug 2021 |
PSC04 |
Change of details for Mrs Shirley Jean Robinson as a person with significant control on 28 July 2021
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20 Aug 2021 |
PSC07 |
Cessation of David James Robinson as a person with significant control on 28 July 2021
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21 May 2021 |
AP01 |
Appointment of Mr Darren Cornwall as a director on 21 May 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG20 9DX England to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Shirley Jean Robinson on 17 March 2021
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08 Apr 2021 |
CH03 |
Secretary's details changed for Shirley Jean Robinson on 17 March 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mrs Shirley Jean Robinson as a person with significant control on 17 March 2021
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01 Dec 2020 |
CH03 |
Secretary's details changed for Shirley Jean Robinson on 26 September 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mrs Shirley Jean Robinson as a person with significant control on 26 September 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Shirley Jean Robinson on 26 September 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
TM01 |
Termination of appointment of David James Robinson as a director on 15 October 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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