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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17 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-23
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09 Dec 2022 |
AD01 |
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 9 December 2022
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09 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2022 |
LIQ02 |
Statement of affairs
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2017
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2021
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2020
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2019
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2018
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2017
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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30 Sep 2021 |
CS01 |
11/09/21 Statement of Capital gbp 1090997.11
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholders information) was filled on 17/06/2022
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholders information) was filled on 17/06/2022
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Michael Geoffrey Penington on 23 September 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Jeffery John Caputo on 23 September 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2020
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
TM01 |
Termination of appointment of Jochen Wilhelm Klingelhoefer as a director on 30 April 2020
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11 May 2020 |
TM01 |
Termination of appointment of Ville Juhani Lehtonen as a director on 31 March 2020
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