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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21 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 September 2024
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11 Sep 2024 |
LIQ10 |
Removal of liquidator by court order
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11 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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28 Mar 2024 |
LIQ10 |
Removal of liquidator by court order
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30 Sep 2023 |
AD01 |
Registered office address changed from Flat, Canal Wharf, Station Road, Lower Heyford Station Road Lower Heyford Bicester OX25 5PD England to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 30 September 2023
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30 Sep 2023 |
LIQ02 |
Statement of affairs
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30 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-20
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30 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 May 2023 |
TM01 |
Termination of appointment of Linda Margaret Mitchell as a director on 10 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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25 Aug 2022 |
AP01 |
Appointment of Mrs Linda Margaret Mitchell as a director on 25 August 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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10 Mar 2021 |
AD01 |
Registered office address changed from Unit 2C Hatch End Industrial Park Middle Aston Bicester OX25 5QL England to Flat, Canal Wharf, Station Road, Lower Heyford Station Road Lower Heyford Bicester OX25 5PD on 10 March 2021
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19 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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10 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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15 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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07 Sep 2017 |
TM02 |
Termination of appointment of Linda Margaret Mitchell as a secretary on 1 September 2017
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