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 Apr 2024 |
LIQ02 |
Statement of affairs
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25 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-09
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20 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 20 April 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
CH04 |
Secretary's details changed for Apex Secretaries Llp on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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16 Jun 2022 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
CH01 |
Director's details changed for Mr. Peter James Northcott on 18 August 2021
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24 Mar 2021 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
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19 Feb 2021 |
PSC07 |
Cessation of Russell Brett Hart as a person with significant control on 29 January 2021
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19 Feb 2021 |
PSC07 |
Cessation of Peter James Northcott as a person with significant control on 29 January 2021
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19 Feb 2021 |
PSC07 |
Cessation of George William Assaly as a person with significant control on 29 January 2021
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19 Feb 2021 |
PSC01 |
Notification of Gunther Walcher as a person with significant control on 29 January 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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29 Dec 2020 |
CH01 |
Director's details changed for Mr Peter James Northcott on 20 December 2020
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29 Dec 2020 |
PSC04 |
Change of details for Mr Peter James Northcott as a person with significant control on 20 December 2020
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29 Dec 2020 |
CH01 |
Director's details changed for Mr Peter James Northcott on 20 December 2020
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23 Dec 2020 |
PSC04 |
Change of details for Mr Russell Brett Hart as a person with significant control on 1 December 2020
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