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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26 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 October 2023
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12 Oct 2022 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 12 October 2022
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12 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-05
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12 Oct 2022 |
LIQ02 |
Statement of affairs
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29 Sep 2022 |
CVA4 |
Notice of completion of voluntary arrangement
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05 Apr 2022 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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17 Feb 2021 |
PSC04 |
Change of details for Mr Simon John Bagguley as a person with significant control on 17 February 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mr Daniel James Bagguley as a person with significant control on 17 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Simon John Bagguley on 17 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel James Bagguley on 17 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 17 February 2021
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27 Aug 2020 |
PSC04 |
Change of details for Mr Simon John Bagguley as a person with significant control on 13 August 2020
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27 Aug 2020 |
PSC04 |
Change of details for Mr Daniel James Bagguley as a person with significant control on 17 August 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Daniel James Bagguley on 17 August 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Simon John Bagguley on 13 August 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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