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 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Apr 2022 |
AD01 |
Registered office address changed from The Annexe C/O the Bothy Nettleden Rd Berkhamsted HP4 1PL England to 197 Kingston Road Epsom Surrey KT19 0AB on 9 April 2022
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08 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2022 |
LIQ01 |
Declaration of solvency
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-30
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19 Jan 2022 |
TM01 |
Termination of appointment of Janice Lorraine Megram as a director on 7 January 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Sep 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 July 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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26 Aug 2021 |
AP01 |
Appointment of Mr Mark Bradbury Oldfield as a director on 26 August 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to The Annexe C/O the Bothy Nettleden Rd Berkhamsted HP4 1PL on 16 April 2021
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12 Oct 2020 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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04 Sep 2019 |
PSC05 |
Change of details for Veritas Commercial Services Limited as a person with significant control on 13 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mrs Jennifer Oldfield on 13 November 2018
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13 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 13 November 2018
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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13 Sep 2018 |
CH01 |
Director's details changed for Mrs Jennifer Oldfield on 31 August 2018
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08 Dec 2017 |
PSC05 |
Change of details for Veritas Commercial Services Limited as a person with significant control on 24 November 2017
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08 Dec 2017 |
AD01 |
Registered office address changed from C/O the Bothy PO Box PO Box 930 the Annexe Little Gaddesden Berkhamsted Hertfordshire HP4 3WZ England to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL98EL on 8 December 2017
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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