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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17 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2024
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21 Jun 2023 |
AD01 |
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Heskin Hall Farm Wood Lane Heskin PR7 5PA on 21 June 2023
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21 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-14
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21 Jun 2023 |
LIQ02 |
Statement of affairs
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22 Dec 2022 |
PSC04 |
Change of details for Mrs Karen-Anne Waldron as a person with significant control on 22 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
PSC04 |
Change of details for Mrs Karen-Anne Waldron as a person with significant control on 5 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 15 November 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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08 Sep 2020 |
CH01 |
Director's details changed for Mrs Karen Anne Waldron on 7 September 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mrs Karen-Anne Waldron as a person with significant control on 1 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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10 Sep 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
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16 Oct 2017 |
CH01 |
Director's details changed for Mrs Karen Anne Waldron on 11 October 2016
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13 Oct 2017 |
PSC04 |
Change of details for Mrs Karen-Anne Waldron as a person with significant control on 11 October 2016
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