Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
AD01 |
Registered office address changed from 6 Bank Row Church Street Calne SN11 0SG United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 18 October 2024
|
|
|
18 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-10-07
|
|
|
30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
26 Jun 2023 |
TM02 |
Termination of appointment of Lynn Atwell as a secretary on 23 June 2023
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Lynn Atwell as a director on 23 June 2023
|
|
|
24 May 2023 |
TM01 |
Termination of appointment of James Peter Stroud as a director on 30 April 2023
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Mrs Lynn Atwell on 26 January 2023
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
22 Nov 2021 |
PSC04 |
Change of details for Mr Robert William Atwell as a person with significant control on 13 March 2018
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
|
|
|
19 Aug 2021 |
CH01 |
Director's details changed for Mrs Lynn Atwell on 19 August 2021
|
|
|
19 Aug 2021 |
CH01 |
Director's details changed for Mr James Peter Stroud on 19 August 2021
|
|
|
19 Aug 2021 |
PSC04 |
Change of details for Mr Robert William Atwell as a person with significant control on 19 August 2021
|
|
|
19 Aug 2021 |
CH01 |
Director's details changed for Mr Robert William Atwell on 19 August 2021
|
|
|
19 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Lynn Atwell on 19 August 2021
|
|
|
19 Aug 2021 |
AD01 |
Registered office address changed from 2 New Road Chippenham Wiltshire SN15 1EJ to 6 Bank Row Church Street Calne SN11 0SG on 19 August 2021
|
|
|
12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
|
|
|
02 Dec 2020 |
PSC04 |
Change of details for Mr Robert William Atwell as a person with significant control on 29 November 2020
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mr James Peter Stroud on 30 November 2020
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mr Robert William Atwell on 29 November 2020
|
|