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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25 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Apr 2024 |
AD02 |
Register inspection address has been changed to Unit 1 Derwent House Dedmere Road Marlow SL7 1PG
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12 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 Derwent House Dedmere Road Marlow SL7 1PG England to 30 Finsbury Square London EC2A 1AG on 12 April 2024
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12 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-25
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12 Apr 2024 |
LIQ01 |
Declaration of solvency
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15 Mar 2024 |
CH01 |
Director's details changed for Mrs Nicola Jane Fraser on 14 March 2024
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15 Jan 2024 |
AP01 |
Appointment of Mrs Nicola Jane Fraser as a director on 15 January 2024
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10 Nov 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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19 Aug 2022 |
AD01 |
Registered office address changed from C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL7 3EQ England to Unit 1 Derwent House Dedmere Road Marlow SL7 1PG on 19 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of David Graham Sexton as a person with significant control on 9 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Alison Diane Sexton as a person with significant control on 9 August 2022
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19 Aug 2022 |
PSC02 |
Notification of Ergowealth Ltd as a person with significant control on 9 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of David Graham Sexton as a director on 9 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Alastair Harold Whitehead as a director on 9 August 2022
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19 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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29 Jul 2021 |
AD01 |
Registered office address changed from 60 Oak Tree Road Marlow Buckinghamshire SL73EQ England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 29 July 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 29 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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12 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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13 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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