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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04 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Sep 2021 |
DS01 |
Application to strike the company off the register
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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14 Dec 2020 |
TM01 |
Termination of appointment of Stephen Roots as a director on 5 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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05 Nov 2020 |
PSC02 |
Notification of Wedderburn Property Management Limited as a person with significant control on 15 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Nicholas John Thomas Stevens as a person with significant control on 15 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr John Colin Carter as a director on 15 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mrs Emma Claire Carter as a director on 15 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Nicholas John Thomas Stevens as a director on 15 October 2020
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04 Nov 2020 |
TM02 |
Termination of appointment of Barbara Anne Coke as a secretary on 15 October 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from Rs Partnership Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 4 November 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/05/2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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20 May 2020 |
PSC04 |
Change of details for Mr Nicholas John Thomas Stevens as a person with significant control on 2 July 2018
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Stephen Roots on 20 April 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 24/06/2020.
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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17 Nov 2017 |
CH01 |
Director's details changed for Mr Nicholas John Thomas Stevens on 17 November 2017
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17 Nov 2017 |
PSC04 |
Change of details for Mr Nicholas John Stevens as a person with significant control on 17 November 2017
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