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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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 May 2024 |
DS01 |
Application to strike the company off the register
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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16 Apr 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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04 Apr 2024 |
AA01 |
Previous accounting period shortened from 5 April 2024 to 4 April 2024
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20 Mar 2024 |
SH19 |
Statement of capital on 20 March 2024
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 14/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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20 Mar 2024 |
CAP-SS |
Solvency Statement dated 14/03/24
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20 Mar 2024 |
SH20 |
Statement by Directors
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16 Oct 2023 |
AD02 |
Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
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13 Oct 2023 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 October 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 5 April 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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27 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 5 April 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Arthur Somers Llewellyn on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Arthur Somers Llewellyn on 27 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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28 Jan 2021 |
AA |
Accounts for a small company made up to 5 April 2020
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20 Nov 2020 |
AD02 |
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
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