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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24 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Nov 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 January 2022
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31 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 January 2021
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06 Feb 2020 |
AD01 |
Registered office address changed from C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ United Kingdom to 10 st Helens Road Swansea SA1 4AW on 6 February 2020
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05 Feb 2020 |
LIQ01 |
Declaration of solvency
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05 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-01-29
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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27 Sep 2018 |
PSC04 |
Change of details for Mrs Carey Lizanne Ayling as a person with significant control on 6 April 2018
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Nov 2017 |
PSC04 |
Change of details for Mr Paul Marquiss Ayling as a person with significant control on 8 November 2017
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15 Nov 2017 |
PSC04 |
Change of details for Mrs Carey Lizanne Ayling as a person with significant control on 8 November 2017
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13 Nov 2017 |
CH01 |
Director's details changed for Mrs Carey Lizanne Ayling on 8 November 2017
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13 Nov 2017 |
CH01 |
Director's details changed for Mr Paul Marquiss Ayling on 8 November 2017
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13 Nov 2017 |
CH03 |
Secretary's details changed for Mr Paul Marquiss Ayling on 8 November 2017
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10 Nov 2017 |
AD01 |
Registered office address changed from Suite 3a, Oriental Road Woking Surrey GU22 7AH to C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ on 10 November 2017
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07 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with updates
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25 Sep 2017 |
PSC04 |
Change of details for Mrs Carey Lizanne Ayling as a person with significant control on 6 April 2016
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25 Sep 2017 |
PSC04 |
Change of details for Mr Paul Marquiss Ayling as a person with significant control on 6 April 2016
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12 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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