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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28 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Sep 2023 |
AD01 |
Registered office address changed from Suite 3 Dukes House, 4 - 6 High Street Windsor Berkshire SL4 1LD England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 7 September 2023
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07 Sep 2023 |
LIQ02 |
Statement of affairs
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07 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-24
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Charlotte Mary Johnston-Cave as a director on 23 September 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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16 Nov 2021 |
CH01 |
Director's details changed for Mrs Charlotte Mary Johnston-Cave on 1 October 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Timothy Richard Cornwallis Doran as a person with significant control on 1 October 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from Suite 6 , Dukes House Suite 6, Dukes House 4-6 High Street Windsor SL4 1LD England to Suite 3 Dukes House, 4 - 6 High Street Windsor Berkshire SL4 1LD on 6 July 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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06 Aug 2020 |
PSC04 |
Change of details for Mr Timothy Richard Cornwallis Doran as a person with significant control on 26 July 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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08 Nov 2018 |
MR01 |
Registration of charge 079348040004, created on 6 November 2018
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07 Nov 2018 |
MR01 |
Registration of charge 079348040003, created on 6 November 2018
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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