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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15 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 January 2024
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06 Feb 2023 |
AD01 |
Registered office address changed from C/O Velovixen Unit 28 Wheatley Business Centre, Old London Road Wheatley Oxford OX33 1XW to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 6 February 2023
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06 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-26
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06 Feb 2023 |
LIQ02 |
Statement of affairs
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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02 Aug 2022 |
PSC01 |
Notification of Elizabeth Jane Bingham as a person with significant control on 15 July 2022
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02 Aug 2022 |
PSC01 |
Notification of Philip Charles Bingham as a person with significant control on 15 July 2022
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02 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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15 Jul 2022 |
TM01 |
Termination of appointment of Richard Hywel Bucknell as a director on 15 July 2022
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17 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Dec 2021 |
PSC07 |
Cessation of Chelverton Asset Management Ltd as a person with significant control on 9 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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24 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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11 Dec 2019 |
PSC05 |
Change of details for Chelverton Asset Management Ltd as a person with significant control on 10 April 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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