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 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jun 2023 |
DS01 |
Application to strike the company off the register
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11 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Grace House 26B Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EX on 24 April 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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06 Jan 2023 |
PSC01 |
Notification of Justine Clare Maxwell as a person with significant control on 14 December 2022
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06 Jan 2023 |
PSC01 |
Notification of Samantha Jayne Maxwell as a person with significant control on 14 December 2022
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06 Jan 2023 |
TM02 |
Termination of appointment of Wendy Eileen Maxwell as a secretary on 14 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of James Brian Maxwell as a director on 14 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of James Brian Maxwell as a person with significant control on 14 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Samantha Jayne Maxwell as a director on 14 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Justine Clare Maxwell as a director on 14 December 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Wendy Eileen Maxwell on 23 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr. James Brian Maxwell on 23 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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13 Dec 2021 |
PSC04 |
Change of details for Mrs Wendy Eileen Maxwell as a person with significant control on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr. James Brian Maxwell as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr. James Brian Maxwell on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Dec 2019 |
MR04 |
Satisfaction of charge 093571430001 in full
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