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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31 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 August 2024
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11 Sep 2023 |
AD01 |
Registered office address changed from C/O Needham Accountancy Limited Berkeley House Barnet Road London Colney, St Albans Hertfordshire AL2 1BG United Kingdom to Ber Barnet Road London Colney St. Albans Hertfordshire AL2 1BG on 11 September 2023
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11 Sep 2023 |
LIQ02 |
Statement of affairs
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11 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-29
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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20 Sep 2018 |
AD01 |
Registered office address changed from PO Box AL2 1BG C/O Needham Accountancy Ltd Berkeley House Barnet Road London Colney, St Albans Hertfordshire AL2 1BG United Kingdom to C/O Needham Accountancy Limited Berkeley House Barnet Road London Colney, St Albans Hertfordshire AL2 1BG on 20 September 2018
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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22 Aug 2017 |
AD01 |
Registered office address changed from Bramley House Shupps Lane Chearsley Buckinghamshire HP18 0DE England to PO Box AL2 1BG C/O Needham Accountancy Ltd Berkeley House Barnet Road London Colney, St Albans Hertfordshire AL2 1BG on 22 August 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
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07 Apr 2017 |
AD01 |
Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to Bramley House Shupps Lane Chearsley Buckinghamshire HP18 0DE on 7 April 2017
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09 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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14 Sep 2016 |
CS01 |
Confirmation statement made on 8 August 2016 with updates
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13 Sep 2016 |
CH03 |
Secretary's details changed for Cheryl Anne Jones on 8 August 2016
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13 Sep 2016 |
CH01 |
Director's details changed for Mr David Lyndon Jones on 8 August 2016
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