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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19 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Oct 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 January 2022
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-01-13
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28 Jan 2021 |
AD01 |
Registered office address changed from No. 1 West Lane Henley-on-Thames Oxfordshire RG9 2DZ to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 28 January 2021
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27 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2021 |
LIQ01 |
Declaration of solvency
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 12 January 2021
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13 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 12 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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08 Dec 2020 |
PSC04 |
Change of details for Mrs Davina Veronica Angela Rasmussen as a person with significant control on 16 December 2019
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08 Dec 2020 |
PSC07 |
Cessation of Jorgen Bonnelykke Rasmussen as a person with significant control on 16 December 2019
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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11 Dec 2019 |
CH01 |
Director's details changed for Mrs Davina Veronica Angela Rasmussen on 1 October 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mrs Davina Veronica Angela Rasmussen as a person with significant control on 1 October 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr Jorgen Bonnelykke Rasmussen as a person with significant control on 1 October 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Jorgen Bonnelykke Rasmussen on 1 October 2019
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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20 Dec 2018 |
PSC01 |
Notification of Davina Veronica Angela Rasmussen as a person with significant control on 3 June 2016
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14 Dec 2018 |
PSC04 |
Change of details for Mr Jorgen Bonnelykke Rasmussen as a person with significant control on 1 December 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mr Jorgen Bonnelykke Rasmussen on 1 December 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mrs Davina Veronica Angela Rasmussen on 1 December 2018
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