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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12 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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31 Dec 2023 |
AD01 |
Registered office address changed from Wayside Cottage Newbury Street Kintbury Hungerford RG17 9UU England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 31 December 2023
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31 Dec 2023 |
LIQ01 |
Declaration of solvency
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31 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-18
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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01 Nov 2022 |
PSC04 |
Change of details for Mr Edward Anthony Hamilton as a person with significant control on 16 October 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Edward Anthony Hamilton on 16 October 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from 108 st. Stephens Avenue Shepherds Bush London W12 8JD England to Wayside Cottage Newbury Street Kintbury Hungerford RG17 9UU on 1 November 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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28 Sep 2020 |
AD01 |
Registered office address changed from 78 Sedlescombe Road London SW6 1RB to 108 st. Stephens Avenue Shepherds Bush London W12 8JD on 28 September 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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17 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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31 Oct 2018 |
CH01 |
Director's details changed for Mr Edward Anthony Hamilton on 5 October 2018
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31 Oct 2018 |
PSC04 |
Change of details for Mr Edward Anthony Hamilton as a person with significant control on 5 October 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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