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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01 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Dec 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 February 2022
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15 Mar 2021 |
LIQ01 |
Declaration of solvency
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12 Mar 2021 |
AD01 |
Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 12 March 2021
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12 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-23
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan Edward Thomas Harris on 23 March 2020
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24 Mar 2020 |
PSC04 |
Change of details for Ms Charlotte Rawlings as a person with significant control on 23 March 2020
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24 Mar 2020 |
PSC04 |
Change of details for Mr Jonathan Edward Thomas Harris as a person with significant control on 23 March 2020
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24 Mar 2020 |
PSC04 |
Change of details for Dr Bradley James Payne as a person with significant control on 23 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN England to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Dr Bradley James Payne on 23 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mrs Charlotte Anne Rawlings on 23 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Jonathan Edward Thomas Harris on 30 January 2020
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12 Dec 2019 |
CH01 |
Director's details changed for Mrs Charlotte Anne Rawlings on 12 December 2019
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Feb 2019 |
CH01 |
Director's details changed for Mr Jonathan Edward Thomas Harris on 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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31 Jan 2019 |
CH01 |
Director's details changed for Dr Bradley James Payne on 31 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mrs Charlotte Anne Rawlings on 31 January 2019
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11 Jan 2019 |
SH03 |
Purchase of own shares.
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