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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25 Jun 2024 |
LIQ02 |
Statement of affairs
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25 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-18
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25 Jun 2024 |
AD01 |
Registered office address changed from 4 Slade Farm Cottages Slade Farm, Kirtlington Kidlington Oxfordshire OX5 3JD England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 25 June 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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27 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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03 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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22 Jul 2022 |
AD01 |
Registered office address changed from 4 4 Slade Farm Cottages Slade Farm, Kirtlington Kidlington Oxfordshire OX5 3JD England to 4 Slade Farm Cottages Slade Farm, Kirtlington Kidlington Oxfordshire OX5 3JD on 22 July 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from 100 Wadards Meadow Witney OX28 3YX England to 4 4 Slade Farm Cottages Slade Farm, Kirtlington Kidlington Oxfordshire OX5 3JD on 22 July 2022
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06 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Mar 2022 |
AD01 |
Registered office address changed from 17 Black Bourton Road Carterton OX18 3HQ England to 100 Wadards Meadow Witney OX28 3YX on 22 March 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Slade Farmhouse Slade Farm Kirtlington Kidlington OX5 3JA England to 17 Black Bourton Road Carterton OX18 3HQ on 6 January 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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02 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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14 Jan 2020 |
AD01 |
Registered office address changed from 17 Black Bourton Road Carterton OX18 3HQ England to Slade Farmhouse Slade Farm Kirtlington Kidlington OX5 3JA on 14 January 2020
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14 Jan 2020 |
PSC07 |
Cessation of Gary Gordon Brown as a person with significant control on 16 August 2017
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14 Jan 2020 |
CH03 |
Secretary's details changed for Mr Gary Gordon Brown on 6 April 2019
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Gary Gordon Brown on 6 April 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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05 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2018
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05 Jul 2019 |
AD01 |
Registered office address changed from Slade Farm House Slade Farm Kirtlington Kidlington OX5 3JA England to 17 Black Bourton Road Carterton OX18 3HQ on 5 July 2019
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