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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02 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2024
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18 Sep 2023 |
AD01 |
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 18 September 2023
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05 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2023
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14 Jun 2022 |
AD01 |
Registered office address changed from 52 Clinton Crescent Aylesbury Bucks HP21 7JW England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 14 June 2022
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14 Jun 2022 |
LIQ01 |
Declaration of solvency
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14 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-01
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13 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from 11 Cooks Road Cooks Road Aylesbury HP19 7GD England to 52 Clinton Crescent Aylesbury Bucks HP21 7JW on 7 February 2022
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07 Feb 2022 |
PSC01 |
Notification of Stephen John Hunt as a person with significant control on 1 February 2022
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05 Feb 2022 |
PSC07 |
Cessation of Hannah Reanne Mccaulay as a person with significant control on 1 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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10 Jan 2022 |
CH01 |
Director's details changed for Miss Hannah Reanne Mccaulay on 2 December 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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10 Dec 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2018
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10 Dec 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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10 Dec 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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10 Dec 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2017
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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14 Apr 2020 |
PSC04 |
Change of details for Miss Hannah Reanne Mccaulay as a person with significant control on 26 March 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from 34 Kingfisher House 61 Walton Street Aylesbury Bucks HP21 7FS England to 11 Cooks Road Cooks Road Aylesbury HP19 7GD on 14 April 2020
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02 Jan 2020 |
AD01 |
Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP to 34 Kingfisher House 61 Walton Street Aylesbury Bucks HP21 7FS on 2 January 2020
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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