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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11 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 May 2023 |
AD01 |
Registered office address changed from Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 22 May 2023
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22 May 2023 |
LIQ01 |
Declaration of solvency
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22 May 2023 |
600 |
Appointment of a voluntary liquidator
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22 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-05
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
CH03 |
Secretary's details changed for Betina Frolund Goodall on 1 December 2015
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07 Oct 2021 |
CH01 |
Director's details changed for Mrs Betina Frolund Goodall on 1 December 2015
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07 Oct 2021 |
CH03 |
Secretary's details changed for Betina Frolund Goodall on 1 December 2015
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06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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15 Jun 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA on 29 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with updates
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17 Apr 2019 |
TM01 |
Termination of appointment of Beryl Joan Goodall as a director on 4 October 2018
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ England to Carrick House Lypiatt Road Cheltenham Gloucestershire GL502QJ on 24 October 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with updates
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28 Mar 2018 |
AD01 |
Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 28 March 2018
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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