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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17 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-31
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14 Apr 2023 |
AD01 |
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 14 April 2023
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13 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2023 |
LIQ01 |
Declaration of solvency
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 9 November 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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29 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mr Raphael Thomas Howley as a person with significant control on 1 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Raphael Thomas Howley on 7 September 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Raphael Thomas Howley on 15 February 2019
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18 Feb 2019 |
PSC04 |
Change of details for Mr Raphael Thomas Howley as a person with significant control on 15 February 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Feb 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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25 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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