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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21 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2024
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01 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2023
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01 Sep 2022 |
AD01 |
Registered office address changed from 9, Ellerton Close Wokingham Berkshire RG40 2BE England to C/O Marshall Peters Ltd Heskin Hall Farm Heskin Preston PR7 5PA on 1 September 2022
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18 Aug 2022 |
LIQ02 |
Statement of affairs
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18 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-09
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Rosalind Freda Redfern on 1 April 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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07 Apr 2021 |
AD01 |
Registered office address changed from 9, Ellerton Close Ellerton Close Wokingham Berkshire RG40 2BE England to 9, Ellerton Close Wokingham Berkshire RG40 2BE on 7 April 2021
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07 Apr 2021 |
PSC04 |
Change of details for Ms Rosalind Freda Thomas as a person with significant control on 1 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Ms Rosalind Freda Thomas on 1 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 3 City Limits Danehill, Lower Earley Reading RG6 4UP United Kingdom to 9, Ellerton Close Ellerton Close Wokingham Berkshire RG40 2BE on 7 April 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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26 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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19 Jun 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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30 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Jun 2017 |
AD01 |
Registered office address changed from 5 Hazel Way Fetcham Leatherhead KT22 9QF to 3 City Limits Danehill, Lower Earley Reading RG6 4UP on 7 June 2017
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