Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Dec 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
21 Sep 2020 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
24 Apr 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 January 2020
|
|
|
09 Mar 2020 |
AD01 |
Registered office address changed from Fraser Frayne Insolvency Practitioners Limited Old Canal Cottage Dunkerton Bath BA2 8BS to 10 st. Helens Road Swansea SA1 4AW on 9 March 2020
|
|
|
06 Mar 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 Feb 2019 |
AD01 |
Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom to Fraser Frayne Insolvency Practitioners Limited Old Canal Cottage Dunkerton Bath BA2 8BS on 6 February 2019
|
|
|
30 Jan 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
30 Jan 2019 |
LIQ MISC RES |
Resolution insolvency:resolution re. Powers of liquidator
|
|
|
30 Jan 2019 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2019-01-11
|
|
|
30 Jan 2019 |
LIQ01 |
Declaration of solvency
|
|
|
30 Jan 2019 |
AAMD |
Amended micro company accounts made up to 30 November 2018
|
|
|
03 Jan 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with updates
|
|
|
03 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 November 2018
|
|
|
24 Dec 2018 |
CH01 |
Director's details changed for Mr Peter Warwick Saunders on 24 December 2018
|
|
|
24 Dec 2018 |
CH01 |
Director's details changed for Mrs Annabel Roswitha Jane Saunders on 24 December 2018
|
|
|
26 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
30 Aug 2018 |
PSC04 |
Change of details for Mrs Annabel Roswitha Jane Saunders as a person with significant control on 30 August 2018
|
|
|
30 Aug 2018 |
AD01 |
Registered office address changed from C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN England to Pound Court Pound Street Newbury Berkshire RG14 6AA on 30 August 2018
|
|
|
11 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with updates
|
|
|
07 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
23 Oct 2017 |
PSC04 |
Change of details for Mrs Annabel Roswitha Jane Saunders as a person with significant control on 18 October 2017
|
|
|
23 Oct 2017 |
PSC07 |
Cessation of Peter Warwick Saunders as a person with significant control on 18 October 2017
|
|
|
22 Aug 2017 |
PSC04 |
Change of details for Mr Peter Warwick Saunders as a person with significant control on 21 August 2017
|
|
|
22 Aug 2017 |
PSC04 |
Change of details for Mrs Annabel Roswitha Jane Saunders as a person with significant control on 21 August 2017
|
|