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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10 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 April 2024
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06 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 April 2023
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20 Apr 2022 |
AD01 |
Registered office address changed from 18 Circus Mews Bath BA1 2PW England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 20 April 2022
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20 Apr 2022 |
LIQ02 |
Statement of affairs
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20 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-08
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09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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05 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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25 Sep 2018 |
PSC04 |
Change of details for Mr Jonathan Michael Gould as a person with significant control on 13 September 2018
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25 Sep 2018 |
CH01 |
Director's details changed for Mr Jonathan Michael Gould on 13 September 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from Manor Farm House High Street Lacock Chippenham Wiltshire SN15 2LG England to 18 Circus Mews Bath BA1 2PW on 25 September 2018
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02 Mar 2018 |
AA |
Micro company accounts made up to 30 September 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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04 Aug 2017 |
TM02 |
Termination of appointment of Graham Edward Cook as a secretary on 1 August 2017
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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18 Oct 2016 |
MR01 |
Registration of charge 059352770001, created on 14 October 2016
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29 Sep 2016 |
CS01 |
Confirmation statement made on 14 September 2016 with updates
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30 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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30 Nov 2015 |
CH01 |
Director's details changed for Jonathan Michael Gould on 30 November 2015
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30 Nov 2015 |
AD01 |
Registered office address changed from Spinney Court Lower Kingsdown Road Kingsdown Corsham Wiltshire SN13 8BA to Manor Farm House High Street Lacock Chippenham Wiltshire SN15 2LG on 30 November 2015
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