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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15 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Sep 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Jan 2021 |
LIQ01 |
Declaration of solvency
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20 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-31
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
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28 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 October 2020
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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01 Apr 2020 |
CH01 |
Director's details changed for Ms Lorraine Brenda Pinner on 31 March 2020
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01 Apr 2020 |
PSC04 |
Change of details for Ms Lorraine Brenda Mazza as a person with significant control on 31 March 2020
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Apr 2019 |
PSC04 |
Change of details for a person with significant control
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04 Apr 2019 |
PSC04 |
Change of details for a person with significant control
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04 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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08 Jun 2018 |
AD01 |
Registered office address changed from 56 Queens Road Windsor Berkshire SL4 3BH England to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 8 June 2018
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28 May 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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28 May 2018 |
AD01 |
Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way Bolton BL6 4SG England to 56 Queens Road Windsor Berkshire SL4 3BH on 28 May 2018
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29 Jan 2018 |
AD01 |
Registered office address changed from 56 Queens Road Windsor Berks SL4 3BH England to Ground Floor Unit B Lostock Office Park Lynstock Way Bolton BL6 4SG on 29 January 2018
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06 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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03 Jul 2017 |
CH01 |
Director's details changed for Ms Lorraine Brenda Mazza on 3 July 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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04 Apr 2017 |
AD01 |
Registered office address changed from Chapel House, 22 Warrington Road Lymm Cheshire WA13 9BG to 56 Queens Road Windsor Berks SL4 3BH on 4 April 2017
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28 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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