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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Aug 2022 |
DS01 |
Application to strike the company off the register
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24 Feb 2022 |
CH03 |
Secretary's details changed for Mr Christopher Hugh Murray on 23 February 2022
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24 Feb 2022 |
CH03 |
Secretary's details changed for Mr Christopher Hugh Murray on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Hugh Murray on 23 February 2022
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10 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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26 Nov 2021 |
CH03 |
Secretary's details changed for Mr Christopher Hugh Murray on 25 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 25 November 2021
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23 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Oct 2021 |
AD02 |
Register inspection address has been changed from 25 Alfric Square Peterborough PE2 7JP England to Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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14 Oct 2021 |
AD04 |
Register(s) moved to registered office address Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB
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14 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Hugh Murray as a person with significant control on 1 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of John Colin Leslie Cox as a person with significant control on 18 April 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of John Colin Leslie Cox as a director on 18 April 2021
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Hugh Murray on 1 July 2017
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17 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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23 Apr 2018 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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08 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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