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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01 Nov 2019 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Aug 2019 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Sep 2018 |
AD01 |
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 26 September 2018
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25 Sep 2018 |
600 |
Appointment of a voluntary liquidator
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25 Sep 2018 |
LIQ02 |
Statement of affairs
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-08-23
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Feb 2018 |
PSC05 |
Change of details for Pyrford Ventures Limited as a person with significant control on 13 December 2017
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27 Feb 2018 |
PSC05 |
Change of details for Pyrford Ventures Limited as a person with significant control on 28 November 2017
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25 Feb 2018 |
AP01 |
Appointment of Mr Richard Elliot Hugh Lee as a director on 12 February 2018
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13 Dec 2017 |
CH01 |
Director's details changed for Mr Robert David Hewitt on 13 December 2017
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13 Dec 2017 |
AD01 |
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 13 December 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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06 Nov 2017 |
PSC07 |
Cessation of Mark Daniel Curry as a person with significant control on 31 March 2017
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06 Nov 2017 |
PSC02 |
Notification of Pyrford Ventures Limited as a person with significant control on 1 June 2016
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13 Mar 2017 |
TM01 |
Termination of appointment of Mark Curry as a director on 13 March 2017
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13 Oct 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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11 Aug 2016 |
AA01 |
Current accounting period extended from 30 April 2017 to 30 June 2017
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05 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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27 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2016
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27 Jun 2016 |
AD01 |
Registered office address changed from C/O Medicity Boots Beeston Site Second Avenue Nottingham Nottinghamshire NG90 6BH to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 27 June 2016
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27 Jun 2016 |
AP01 |
Appointment of Mr Robert David Hewitt as a director on 22 June 2016
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27 Jun 2016 |
TM01 |
Termination of appointment of Caroline Osman as a director on 22 June 2016
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25 Jan 2016 |
AA |
Total exemption small company accounts made up to 30 April 2015
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23 Dec 2015 |
MA |
Memorandum and Articles of Association
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