Company Results (links open in a new window)
|
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)
|
|
11 Sep 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 Sep 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-06-17
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-06-17
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-06-13
|
|
|
22 Jun 2024 |
LIQ02 |
Statement of affairs
|
|
|
22 Jun 2024 |
AD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 2 the Crescent Taunton Somerset TA1 4EA on 22 June 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Roderick Glyn Banner as a director on 27 March 2024
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
23 Dec 2022 |
AD01 |
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 23 December 2022
|
|
|
23 Dec 2022 |
CH01 |
Director's details changed for Mr Roderick Glyn Banner on 23 December 2022
|
|
|
23 Dec 2022 |
PSC04 |
Change of details for Mr Julian Penberthy Treasure as a person with significant control on 23 December 2022
|
|
|
23 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Christina Strupinska on 23 December 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
16 Nov 2022 |
PSC07 |
Cessation of Evan Benway as a person with significant control on 8 April 2022
|
|
|
16 Nov 2022 |
PSC04 |
Change of details for Mr Julian Penberthy Treasure as a person with significant control on 4 July 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
PSC01 |
Notification of Julian Penberthy Treasure as a person with significant control on 8 April 2022
|
|
|
11 Apr 2022 |
TM01 |
Termination of appointment of Evan Benway as a director on 8 April 2022
|
|
|
11 Apr 2022 |
TM01 |
Termination of appointment of Martin Bernard Durham as a director on 8 April 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Richard Andrew Berman as a director on 24 January 2022
|
|
|
05 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|