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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11 Dec 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Mar 2024 |
AD02 |
Register inspection address has been changed from C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom to Holdaways Farm Crookham Common Road Reading Berkshire RG7 4TD
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27 Feb 2024 |
AD01 |
Registered office address changed from Holdaways Farm Crookham Common Road Brimpton Reading RG7 4TD to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 27 February 2024
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23 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-21
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23 Feb 2024 |
LIQ01 |
Declaration of solvency
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of John Franklin Eric West as a director on 28 June 2023
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15 Jun 2023 |
MR04 |
Satisfaction of charge 070191910001 in full
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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05 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 29 March 2023
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15 Aug 2022 |
PSC05 |
Change of details for Westbuild Homes Ltd as a person with significant control on 24 September 2021
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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21 Jun 2022 |
CC04 |
Statement of company's objects
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23 May 2022 |
AP01 |
Appointment of Mr John Franklin Eric West as a director on 23 May 2022
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23 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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03 Feb 2022 |
MR01 |
Registration of charge 070191910001, created on 2 February 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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16 Nov 2021 |
PSC07 |
Cessation of Guy St John West as a person with significant control on 24 September 2021
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08 Oct 2021 |
PSC02 |
Notification of Westbuild Homes Ltd as a person with significant control on 24 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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