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 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 December 2023
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06 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 December 2022
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23 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 December 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021
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02 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 December 2020
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03 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 December 2019
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23 Jan 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 December 2018
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22 Dec 2017 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to 81 Station Road Marlow SL7 1NS on 22 December 2017
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20 Dec 2017 |
LIQ02 |
Statement of affairs
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20 Dec 2017 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-12-05
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28 Nov 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2017 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with updates
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28 Jul 2017 |
PSC01 |
Notification of Mark Churchward as a person with significant control on 25 July 2016
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28 Jul 2017 |
PSC01 |
Notification of Mark Patrick Ambrose as a person with significant control on 6 April 2016
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07 Nov 2016 |
TM01 |
Termination of appointment of Allan Paul Gardner as a director on 7 July 2016
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04 Nov 2016 |
CS01 |
Confirmation statement made on 14 July 2016 with updates
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25 Oct 2016 |
CH01 |
Director's details changed for Mr Mark Patrick Ambrose on 1 May 2016
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13 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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05 Aug 2016 |
CH01 |
Director's details changed for Mr Allan Paul Gardner on 14 July 2016
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05 Aug 2016 |
CH01 |
Director's details changed for Mr Mark Patrick Ambrose on 14 July 2016
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05 Aug 2016 |
AD01 |
Registered office address changed from C/O Haines Watts Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 5 August 2016
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09 Jan 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2016 |
AA |
Total exemption small company accounts made up to 31 December 2014
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