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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21 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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11 Apr 2022 |
AD01 |
Registered office address changed from The Annexe C/O the Bothy Nettleden Road Little Gaddesden Berkhamsted Hertfordshire HP4 1PL England to 197 Kingston Road Epsom Surrey KT19 0AB on 11 April 2022
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09 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-30
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09 Apr 2022 |
LIQ01 |
Declaration of solvency
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29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Bradbury Oldfield on 1 November 2021
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08 Aug 2021 |
AP01 |
Appointment of Mr Mark Bradbury Oldfield as a director on 1 August 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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12 Oct 2020 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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20 Aug 2019 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to The Annexe C/O the Bothy Nettleden Road Little Gaddesden Berkhamsted Hertfordshire HP4 1PL on 20 August 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Janice Lorraine Megram as a director on 15 August 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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13 Nov 2018 |
CH01 |
Director's details changed for Mrs Janice Lorraine Megram on 13 November 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mrs Jennifer Oldfield as a person with significant control on 13 November 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mrs Jennifer Oldfield on 13 November 2018
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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01 Dec 2017 |
AD01 |
Registered office address changed from PO Box PO Box 129 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to PO Box 1295 20 Station Road Gerrards Cross SL9 8EL on 1 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
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21 Nov 2017 |
AD01 |
Registered office address changed from The Bothy Nettleden Road Little Gaddesden Berkhamsted Hertfordshire HP4 1PL to PO Box PO Box 129 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 21 November 2017
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