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)
|
|
05 Jan 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
05 Oct 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
17 Dec 2020 |
AD01 |
Registered office address changed from The Old Post House 3 Sudbury Road Yoxall Burton-on-Trent Staffordshire DE13 8NA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 17 December 2020
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from Atb Accounting Ltd, Suite 2, Old Breedon School 8-10 Reading Road Pangbourne Reading Berkshire RG8 7LY England to The Old Post House 3 Sudbury Road Yoxall Burton-on-Trent Staffordshire DE13 8NA on 2 December 2020
|
|
|
11 Nov 2020 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2020-10-22
|
|
|
11 Nov 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 Nov 2020 |
LIQ01 |
Declaration of solvency
|
|
|
14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
24 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
|
|
|
14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
31 Jan 2020 |
AD01 |
Registered office address changed from 850 Atb Accounting Ltd Oxford Road Reading RG30 1EL England to Atb Accounting Ltd, Suite 2, Old Breedon School 8-10 Reading Road Pangbourne Reading Berkshire RG8 7LY on 31 January 2020
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
|
|
|
26 Jul 2019 |
TM01 |
Termination of appointment of Jeffrey Wayne Dawson as a director on 26 July 2019
|
|
|
26 Jul 2019 |
PSC07 |
Cessation of Jeffrey Dawson as a person with significant control on 26 July 2019
|
|
|
29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
26 Mar 2019 |
AD01 |
Registered office address changed from Atb Accounting Ltd 850 Oxford Road Tilehurst Reading Berkshire England to 850 Atb Accounting Ltd Oxford Road Reading RG30 1EL on 26 March 2019
|
|
|
04 Sep 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
|
|
|
27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
08 Feb 2018 |
AD01 |
Registered office address changed from The Tall House 29a West Street Marlow Buckinghamshire SL7 2LS to Atb Accounting Ltd 850 Oxford Road Tilehurst Reading Berkshire on 8 February 2018
|
|
|
02 Aug 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with no updates
|
|
|
02 Aug 2017 |
PSC04 |
Change of details for Ms Elaine Margetts as a person with significant control on 10 April 2017
|
|
|
04 May 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
|
|
|
12 Apr 2017 |
CH01 |
Director's details changed for Mr Jeffrey Wayne Dawson on 10 April 2017
|
|
|
12 Apr 2017 |
CH01 |
Director's details changed for Mrs Elaine Margetts on 10 April 2017
|
|
|
12 Apr 2017 |
CH03 |
Secretary's details changed for Elaine Margetts on 10 April 2017
|
|