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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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 January 2024
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06 Feb 2023 |
LIQ02 |
Statement of affairs
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-27
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06 Feb 2023 |
AD01 |
Registered office address changed from Footsbarn House North Hill Launceston PL15 7PQ England to The Old Library the Walk Winslow Buckingham MK18 3AJ on 6 February 2023
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06 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mr Roger Dean as a person with significant control on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mrs Yvonne Ellen Mary Dean on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Roger Dean on 1 September 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mrs Yvonne Ellen Mary Dean as a person with significant control on 1 September 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr Roger Dean as a person with significant control on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Unit E Watcombe Manor Ingham Lane Watlington Oxfordshire OX49 5EB to Footsbarn House North Hill Launceston PL15 7PQ on 1 September 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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13 Aug 2020 |
PSC04 |
Change of details for Mrs Yvonne Ellen Mary Dean as a person with significant control on 1 August 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mrs Yvonne Ellen Mary Dean as a person with significant control on 1 August 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mrs Yvonne Ellen Mary Dean as a person with significant control on 1 January 2020
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11 Aug 2020 |
PSC01 |
Notification of Roger Dean as a person with significant control on 1 January 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Roger Dean as a director on 1 January 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mrs Yvonne Ellen Mary Dean on 10 August 2020
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11 Aug 2020 |
PSC04 |
Change of details for Mrs Yvonne Ellen Mary Dean as a person with significant control on 10 August 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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