Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
08 Jan 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
08 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 November 2020
|
|
|
26 Nov 2019 |
AD01 |
Registered office address changed from 250 South Oak Way Green Park Reading Berks RG2 6UG to 81 Station Road Marlow Bucks SL7 1NS on 26 November 2019
|
|
|
25 Nov 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Nov 2019 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2019-11-14
|
|
|
25 Nov 2019 |
LIQ02 |
Statement of affairs
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
|
|
|
29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2018
|
|
|
27 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2018
|
|
|
04 Jun 2018 |
PSC01 |
Notification of Richard Charles Jennings as a person with significant control on 1 June 2018
|
|
|
04 Jun 2018 |
PSC07 |
Cessation of Wayne Douglas Soutter as a person with significant control on 1 June 2018
|
|
|
04 Jun 2018 |
TM01 |
Termination of appointment of Wayne Douglas Soutter as a director on 1 June 2018
|
|
|
04 Jun 2018 |
AP01 |
Appointment of Mr Richard Charles Jennings as a director on 1 June 2018
|
|
|
04 May 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
|
|
|
30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2017
|
|
|
29 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
|
|
|
21 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2016
|
|
|
21 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2016
|
|
|
09 Mar 2017 |
CS01 |
Confirmation statement made on 27 February 2017 with updates
|
|
|
31 Aug 2016 |
AD01 |
Registered office address changed from 329 Bracknell Doncaster Road Bracknell Berkshire RG12 8PG to 250 South Oak Way Green Park Reading Berks RG2 6UG on 31 August 2016
|
|
|
13 Jul 2016 |
AD01 |
Registered office address changed from 10 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW United Kingdom to 329 Bracknell Doncaster Road Bracknell Berkshire RG12 8PG on 13 July 2016
|
|
|
20 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2016
|
|
|
06 Apr 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
|
|