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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29 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 June 2024
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10 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 June 2023
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04 Jul 2022 |
LIQ02 |
Statement of affairs
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21 Jun 2022 |
AD01 |
Registered office address changed from Lockwood Factory Culham No. 1 Site, Northern Perimeter Road Culham, Oxfordshire OX14 3ES United Kingdom to 100 st James Road Northampton NN5 5LF on 21 June 2022
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21 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-13
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24 Feb 2022 |
MR01 |
Registration of charge 080330580001, created on 18 February 2022
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12 Aug 2021 |
TM02 |
Termination of appointment of Howard Scott Cooper as a secretary on 31 July 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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21 Apr 2021 |
AD01 |
Registered office address changed from Marylands Farm, Clifton Hampden Road, Chiselhampton Oxford OX44 7XD England to Lockwood Factory Culham No. 1 Site, Northern Perimeter Road Culham, Oxfordshire OX14 3ES on 21 April 2021
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07 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Feb 2021 |
PSC07 |
Cessation of Philip Arthur Ludlow Clayden as a person with significant control on 6 October 2020
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16 Feb 2021 |
PSC07 |
Cessation of Jonathan Charles Finnerty as a person with significant control on 6 October 2020
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16 Feb 2021 |
PSC02 |
Notification of Ew Beard (Holdings) Limited as a person with significant control on 6 October 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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27 Jan 2021 |
SH02 |
Sub-division of shares on 28 April 2016
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2016
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
AP01 |
Appointment of Mr Stuart Alan Mchale as a director on 5 November 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr James Chadwick Murrin as a director on 7 October 2020
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18 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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