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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06 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 May 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-28
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10 May 2022 |
600 |
Appointment of a voluntary liquidator
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10 May 2022 |
AD01 |
Registered office address changed from Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD England to Salisbury House Station Road Cambridge CB1 2LA on 10 May 2022
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10 May 2022 |
LIQ01 |
Declaration of solvency
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06 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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17 Dec 2020 |
PSC04 |
Change of details for Penelope Jane Maclagan as a person with significant control on 26 November 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Christopher Donald Dunbar Scown on 26 November 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Penelope Jane Maclagan on 26 November 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Christopher Holleyoak on 26 November 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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20 Nov 2019 |
PSC04 |
Change of details for Penelope Jane Maclagan as a person with significant control on 14 December 2018
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20 Nov 2019 |
CH01 |
Director's details changed for Christopher Donald Dunbar Scown on 14 December 2018
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20 Nov 2019 |
CH01 |
Director's details changed for Penelope Jane Maclagan on 14 December 2018
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Christopher Holleyoak on 14 December 2018
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Dec 2018 |
AD01 |
Registered office address changed from Fieldstead Barn New Road Impington Cambridge CB24 9PJ England to Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD on 14 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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29 Nov 2018 |
PSC04 |
Change of details for Penelope Jane Maclagan as a person with significant control on 6 April 2016
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29 Nov 2018 |
AD01 |
Registered office address changed from Fieldstead Barn New Road Impington Cambridge CB24 9PJ to Fieldstead Barn New Road Impington Cambridge CB24 9PJ on 29 November 2018
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28 Nov 2018 |
PSC04 |
Change of details for Penelope Jane Maclagan as a person with significant control on 6 April 2016
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