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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05 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 October 2024
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23 Oct 2023 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ United Kingdom to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 23 October 2023
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23 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-11
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23 Oct 2023 |
LIQ02 |
Statement of affairs
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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18 Aug 2021 |
PSC04 |
Change of details for Mrs Persa Maclean as a person with significant control on 1 April 2020
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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01 Sep 2020 |
CH01 |
Director's details changed for Mrs Persa Maclean on 1 April 2020
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11 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 August 2019
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04 May 2020 |
PSC04 |
Change of details for Mrs Persa Maclean as a person with significant control on 31 March 2020
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04 May 2020 |
PSC01 |
Notification of Alastair Duncan Maclean as a person with significant control on 31 March 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Alastair Duncan Maclean as a director on 31 March 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from Dane John Works Gordon Road Canterbury CT1 3PP England to Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ on 1 April 2020
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07 Feb 2020 |
AAMD |
Amended micro company accounts made up to 31 August 2018
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01 Nov 2019 |
TM01 |
Termination of appointment of Alexander Maclean as a director on 21 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Michael Clint Maclean as a director on 21 October 2019
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01 Nov 2019 |
TM02 |
Termination of appointment of Alastair Duncan Maclean as a secretary on 21 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Alastair Duncan Maclean as a director on 21 October 2019
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