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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19 Feb 2025 |
LIQ04 |
Notice of deferral of dissolution
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10 Jan 2025 |
AD01 |
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 10 January 2025
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05 Dec 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 October 2023
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03 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 October 2022
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16 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 October 2021
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05 Dec 2020 |
LIQ01 |
Declaration of solvency
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20 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-10-29
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05 Nov 2020 |
AD01 |
Registered office address changed from Brook House Anna Valley Andover Hampshire SP11 7NG to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 5 November 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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11 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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24 Jan 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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07 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2018
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07 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2018
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03 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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23 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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01 Mar 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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28 Feb 2017 |
CH01 |
Director's details changed for Mr David Blundell on 28 February 2017
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28 Feb 2017 |
CH01 |
Director's details changed for Mr Peter Ballantyne Dixon on 18 February 2017
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28 Feb 2017 |
CH01 |
Director's details changed for Mr John Clive Arup on 18 February 2017
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28 Feb 2017 |
CH01 |
Director's details changed for Mr John Clive Arup on 28 February 2017
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17 Nov 2016 |
AA |
Accounts for a small company made up to 30 June 2016
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