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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Nov 2023 |
LIQ02 |
Statement of affairs
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13 Nov 2023 |
AD01 |
Registered office address changed from Unit 3, the Dairy Tilehouse Farm Offices East Shalford Lane Guildford GU4 8AE England to C/O Harrisons Business Recovery & Insolvency (London) Limited Westgate House 9 Holborn London EC1N 2LL on 13 November 2023
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13 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-03
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06 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Unit 3, the Dairy East Shalford Lane Guildford Surrey GU4 8AE England to Unit 3, the Dairy Tilehouse Farm Offices East Shalford Lane Guildford GU4 8AE on 15 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Arthur Thomas Pickering as a person with significant control on 1 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Unit 3, the Dairy East Shalford Lane Guildford Surrey GU4 8AE on 15 December 2022
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21 Mar 2022 |
AD02 |
Register inspection address has been changed from The Old Forge Smithbrook Barns Cranleigh Surrey GU6 8LH England to Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH to Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 17 April 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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17 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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04 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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21 Dec 2016 |
AA |
Micro company accounts made up to 31 March 2016
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