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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06 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2025 |
LIQ10 |
Removal of liquidator by court order
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13 Mar 2024 |
PSC04 |
Change of details for Mr Julian Dean Drage as a person with significant control on 5 January 2024
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28 Dec 2023 |
AD01 |
Registered office address changed from The Barn Park Farm Hundred Acre Lane Wivelsfield Green West Sussex RH17 7RU England to Salisbury House Station Road Cambridge CB1 2LA on 28 December 2023
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28 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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28 Dec 2023 |
LIQ02 |
Statement of affairs
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-12
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22 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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09 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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05 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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08 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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21 May 2020 |
AD01 |
Registered office address changed from The Barn the Barn, Park Farm Hundred Acre Lane Wivelsfield Green West Sussex RH17 7RU England to The Barn Park Farm Hundred Acre Lane Wivelsfield Green West Sussex RH17 7RU on 21 May 2020
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22 Feb 2020 |
AD01 |
Registered office address changed from 4 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BL to The Barn the Barn, Park Farm Hundred Acre Lane Wivelsfield Green West Sussex RH17 7RU on 22 February 2020
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30 Jan 2020 |
MR01 |
Registration of charge 062449370001, created on 28 January 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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09 Jun 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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07 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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