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 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2023
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20 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2022
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27 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 21 Station Road Watford Hertfordshire WD17 1AP on 11 February 2021
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29 Apr 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2020
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16 Jul 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2019
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30 May 2018 |
600 |
Appointment of a voluntary liquidator
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30 May 2018 |
LIQ10 |
Removal of liquidator by court order
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26 Apr 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2018
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23 Jun 2017 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Mar 2017 |
AD01 |
Registered office address changed from 83 Gordon Road Gordon Road High Wycombe Buckinghamshire HP13 6EH England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2 March 2017
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01 Mar 2017 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2017 |
4.20 |
Statement of affairs with form 4.19
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01 Mar 2017 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-02-20
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23 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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11 Jul 2016 |
CS01 |
Confirmation statement made on 4 July 2016 with updates
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20 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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07 Mar 2016 |
CH01 |
Director's details changed for Mr David Stephen Bates on 16 May 2014
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07 Mar 2016 |
CH01 |
Director's details changed for Mr James Robert Marshall on 15 April 2014
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07 Mar 2016 |
CH01 |
Director's details changed for Mrs Sara Jane Marshall on 15 April 2014
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07 Mar 2016 |
CH01 |
Director's details changed for Miss Lynsey Anne Stokes on 16 May 2014
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07 Mar 2016 |
AD01 |
Registered office address changed from Suite 4 Crown House High Street Hartley Wintney Hampshire RG27 8NW to 83 Gordon Road Gordon Road High Wycombe Buckinghamshire HP13 6EH on 7 March 2016
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02 Feb 2016 |
TM01 |
Termination of appointment of Graham Neil Hosemann as a director on 29 January 2016
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