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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20 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2024
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22 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2023
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19 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2022
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18 Feb 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Jan 2021 |
AD01 |
Registered office address changed from Darwin House Parsons Street Banbury OX16 5LY United Kingdom to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 21 January 2021
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-01-15
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21 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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21 Jan 2021 |
LIQ02 |
Statement of affairs
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19 Nov 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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17 Oct 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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07 Oct 2019 |
TM01 |
Termination of appointment of Christopher Timothy Zammett as a director on 31 March 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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21 Sep 2018 |
PSC02 |
Notification of Iphone-Experts Limited as a person with significant control on 4 April 2017
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21 Sep 2018 |
PSC07 |
Cessation of Michael Robert Mccalmont as a person with significant control on 4 April 2017
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21 Sep 2018 |
PSC01 |
Notification of Michael Robert Mccalmont as a person with significant control on 4 April 2017
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21 Sep 2018 |
TM01 |
Termination of appointment of Steven Anderson as a director on 31 May 2018
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21 Sep 2018 |
AP01 |
Appointment of Mr David Robert Denbeigh as a director on 1 May 2018
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18 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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18 Sep 2018 |
AD01 |
Registered office address changed from Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF England to Darwin House Parsons Street Banbury OX16 5LY on 18 September 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 10 September 2017 with updates
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05 Jan 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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05 Jan 2018 |
PSC07 |
Cessation of William George Godfrey as a person with significant control on 1 April 2017
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23 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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