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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25 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Apr 2024 |
AD02 |
Register inspection address has been changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Co Sec Team Unit 1 Derwent House Dedmere Road Marlow SL7 1PG
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12 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 Derwent House Dedmere Road Marlow SL7 1PG England to 30 Finsbury Square London EC2A 1AG on 12 April 2024
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12 Apr 2024 |
LIQ01 |
Declaration of solvency
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12 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-25
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15 Mar 2024 |
CH01 |
Director's details changed for Mrs Nicola Jane Fraser on 14 March 2024
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23 Jan 2024 |
AP01 |
Appointment of Mrs Nicola Jane Fraser as a director on 23 January 2024
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29 Nov 2023 |
AAMD |
Amended accounts for a small company made up to 31 October 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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22 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Midshires House Smeaton Close Aylesbury HP19 8HL England to Unit 1 Derwent House Dedmere Road Marlow SL7 1PG on 19 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Kim Guy Wallace as a director on 10 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of David Vincent Philip Waltham as a director on 10 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Alastair Harold Whitehead as a director on 10 August 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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15 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor 2 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to Midshires House Smeaton Close Aylesbury HP19 8HL on 1 September 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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04 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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