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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12 Jan 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Oct 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2021
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09 Apr 2020 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 9 April 2020
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06 Apr 2020 |
LIQ01 |
Declaration of solvency
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06 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-17
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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14 Feb 2020 |
MR04 |
Satisfaction of charge 094374630003 in full
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14 Feb 2020 |
MR04 |
Satisfaction of charge 094374630002 in full
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29 Jul 2019 |
AA |
Micro company accounts made up to 28 February 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Adam Johnson on 14 November 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mr Adam Johnson as a person with significant control on 14 November 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mrs Jennifer Johnson as a person with significant control on 14 November 2018
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14 Nov 2018 |
CH01 |
Director's details changed for Mrs Jennifer Johnson on 14 November 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 14 November 2018
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10 Apr 2018 |
AA |
Micro company accounts made up to 28 February 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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16 Feb 2018 |
CH01 |
Director's details changed for Mrs Jennifer Johnson on 10 February 2018
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16 Feb 2018 |
PSC04 |
Change of details for Mrs Jennifer Johnson as a person with significant control on 10 February 2018
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26 Jun 2017 |
AA |
Micro company accounts made up to 28 February 2017
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20 Feb 2017 |
CS01 |
Confirmation statement made on 12 February 2017 with updates
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