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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18 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Aug 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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02 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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11 Feb 2021 |
AD01 |
Registered office address changed from 494 Midsummer Boulevard Milton Keynes MK9 2EA to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 11 February 2021
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09 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 October 2020
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06 Oct 2020 |
MR04 |
Satisfaction of charge 064536380002 in full
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17 Oct 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Oct 2019 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 494 Midsummer Boulevard Milton Keynes MK9 2EA on 14 October 2019
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13 Oct 2019 |
LIQ02 |
Statement of affairs
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13 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-03
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20 Nov 2018 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 20 November 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
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29 Dec 2017 |
MR01 |
Registration of charge 064536380002, created on 29 December 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
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18 Oct 2017 |
CH01 |
Director's details changed for Mr John Brian Davison on 5 November 2014
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17 Oct 2017 |
PSC04 |
Change of details for Mr John Brian Davison as a person with significant control on 6 April 2016
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12 Oct 2017 |
AA |
Total exemption full accounts made up to 30 March 2017
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23 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 March 2016
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20 Jan 2017 |
AD01 |
Registered office address changed from The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 20 January 2017
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23 Dec 2016 |
AA01 |
Previous accounting period shortened from 31 March 2016 to 30 March 2016
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23 Nov 2016 |
CS01 |
Confirmation statement made on 3 November 2016 with updates
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11 Jan 2016 |
AA |
Total exemption small company accounts made up to 31 March 2015
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