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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2023
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30 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Mctear Williams & Wood Townsend House Crown Road Norwich Norfolk NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022
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14 Jun 2021 |
AD01 |
Registered office address changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY England to Mctear Williams & Wood Townsend House Crown Road Norwich Norfolk NR1 3DT on 14 June 2021
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09 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-01
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09 Jun 2021 |
LIQ01 |
Declaration of solvency
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13 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 May 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 30 April 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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04 Aug 2020 |
PSC04 |
Change of details for Richard Michael Brown as a person with significant control on 4 August 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mrs Kathryn Margaret Brown as a person with significant control on 4 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Richard Michael Brown on 4 August 2020
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04 Aug 2020 |
CH03 |
Secretary's details changed for Kathryn Margaret Brown on 4 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mrs Kathryn Margaret Brown on 4 August 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Paul Robert Turk as a director on 11 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from 135 High Street Egham Surrey TW20 9HL to Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY on 7 December 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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