Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
|
|
|
05 Jan 2023 |
LIQ02 |
Statement of affairs
|
|
|
05 Jan 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Jan 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-12-22
|
|
|
05 Jan 2023 |
AD01 |
Registered office address changed from 1 Rookery House Grove Farm Crookham Village Hampshihre GU51 5RX England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 5 January 2023
|
|
|
22 Nov 2022 |
TM01 |
Termination of appointment of James Wilson as a director on 22 November 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
|
|
|
17 Oct 2022 |
PSC07 |
Cessation of Andrew Wilson as a person with significant control on 11 April 2019
|
|
|
17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2010
|
|
|
22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
|
|
|
26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
20 Feb 2020 |
AD01 |
Registered office address changed from Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX England to 1 Rookery House Grove Farm Crookham Village Hampshihre GU51 5RX on 20 February 2020
|
|
|
03 Feb 2020 |
AP01 |
Appointment of Mr James Wilson as a director on 1 February 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
|
|
|
21 Oct 2019 |
AP03 |
Appointment of Mr Frazer Longmuir Wilson as a secretary on 21 October 2019
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
28 May 2019 |
TM01 |
Termination of appointment of Andrew Longmuir Wilson as a director on 11 April 2019
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
|
|
|
31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
19 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
|
|
|
23 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
|
|
|
27 Feb 2017 |
AD01 |
Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England to Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX on 27 February 2017
|
|