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 Jun 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Mar 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Aug 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2020
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15 Jul 2019 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 71 Christchurch Road Ringwood Hampshire BH24 1DH on 15 July 2019
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12 Jul 2019 |
LIQ01 |
Declaration of solvency
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12 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-06-21
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29 May 2019 |
AA |
Micro company accounts made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Anthony James Edwards on 7 April 2019
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18 Dec 2018 |
CH01 |
Director's details changed for Mr Alex Edwards on 18 December 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mrs Jacqueline Edwards as a person with significant control on 13 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Anthony James Edwards on 13 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mrs Jacqueline Edwards on 13 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Ms Nicola Edwards on 13 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Alex Edwards on 13 November 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018
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22 Oct 2018 |
PSC04 |
Change of details for Mrs Jacqueline Edwards as a person with significant control on 17 October 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Anthony James Edwards on 17 October 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mrs Jacqueline Edwards on 17 October 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Ms Nicola Edwards on 17 October 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Mr Alex Edwards on 17 October 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from Unit 5, Twelvetrees Business Park Twelvetrees Crescent Bromley by Bow London E3 3JQ England to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 17 October 2018
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29 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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