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NOW DECIDED LIMITED

Company number 04573697

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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)
24 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2022 AD01 Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to Innovation Cenrtre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 29 March 2022
29 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-21
29 Mar 2022 600 Appointment of a voluntary liquidator
29 Mar 2022 LIQ01 Declaration of solvency
07 Mar 2022 PSC01 Notification of Andrew Lockhart as a person with significant control on 7 February 2022
07 Mar 2022 PSC07 Cessation of Venables Sherrott Lockhart & Partners Ltd as a person with significant control on 7 February 2022
29 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Mar 2021 AD01 Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 16 March 2021
01 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
11 May 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
09 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 64
25 Aug 2015 AD01 Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015
11 Aug 2015 AD01 Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 11 August 2015
16 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014