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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19 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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01 May 2023 |
LIQ01 |
Declaration of solvency
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14 Apr 2023 |
AD01 |
Registered office address changed from 1 Colville Gardens Lightwater GU18 5QQ England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 14 April 2023
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14 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-31
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24 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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01 Jul 2020 |
AD01 |
Registered office address changed from First Floor, Dorna House 2 52 Guildford Road West End Woking Surrey GU24 9PW England to 1 Colville Gardens Lightwater GU18 5QQ on 1 July 2020
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15 Jun 2020 |
AA |
Micro company accounts made up to 29 February 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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01 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
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05 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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13 Sep 2018 |
AD01 |
Registered office address changed from First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW England to First Floor, Dorna House 2 52 Guildford Road West End Woking Surrey GU24 9PW on 13 September 2018
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13 Jun 2018 |
AA |
Micro company accounts made up to 28 February 2018
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10 May 2018 |
AD01 |
Registered office address changed from 1 the Square Lightwater Surrey GU18 5SS to First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW on 10 May 2018
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19 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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01 Sep 2017 |
AA |
Micro company accounts made up to 28 February 2017
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22 Sep 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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22 Jun 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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