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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03 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2023
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28 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL United Kingdom to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
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28 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
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25 May 2023 |
CH01 |
Director's details changed for Mr Mark Weedon on 25 May 2023
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10 Oct 2022 |
TM01 |
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Mark Weedon as a director on 9 September 2022
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24 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-29
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22 Aug 2022 |
LIQ01 |
Declaration of solvency
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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30 Jan 2022 |
TM01 |
Termination of appointment of Glassmill Limited as a director on 1 December 2021
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30 Jan 2022 |
TM01 |
Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021
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30 Jan 2022 |
AP01 |
Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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12 Jul 2021 |
AD02 |
Register inspection address has been changed from 180 Borough High Street London SE1 1LB United Kingdom to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Hiren Patel on 1 July 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Hiren Patel as a director on 7 November 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of David Williams as a director on 7 November 2019
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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