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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26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2023 |
DS01 |
Application to strike the company off the register
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23 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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30 Jun 2023 |
AD01 |
Registered office address changed from Suite 14 61 Victoria Road Kingston-upon-Thames KT6 4JX England to Place Farm House Heathman Street Nether Wallop Stockbridge Hampshire SO20 8EW on 30 June 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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13 Jul 2022 |
PSC07 |
Cessation of Haywoods Management Limited as a person with significant control on 20 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Alexander Thomas Rodney Bingley as a director on 24 December 2021
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11 Jan 2022 |
TM02 |
Termination of appointment of Alexander Thomas Rodney Bingley as a secretary on 24 December 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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04 Jan 2022 |
PSC02 |
Notification of Haywoods Management Limited as a person with significant control on 20 December 2021
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31 Dec 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 20 December 2021
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31 Dec 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 20 December 2021
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 069365830005
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29 Sep 2021 |
MR04 |
Satisfaction of charge 069365830005 in full
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29 Sep 2021 |
MR04 |
Satisfaction of charge 069365830006 in full
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29 Sep 2021 |
MR04 |
Satisfaction of charge 069365830007 in full
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29 Sep 2021 |
MR04 |
Satisfaction of charge 069365830008 in full
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29 Sep 2021 |
MR04 |
Satisfaction of charge 069365830009 in full
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