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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01 Mar 2024 |
AD01 |
Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 1 March 2024
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24 Feb 2024 |
LIQ02 |
Statement of affairs
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24 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-15
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18 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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06 Dec 2022 |
PSC04 |
Change of details for Mr Clive Robert William Delves as a person with significant control on 1 October 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Clive Robert William Delves on 1 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 50 Vineyard Path London SW14 8ET England to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 3 October 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Clive Robert William Delves on 9 August 2022
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09 Aug 2022 |
PSC04 |
Change of details for Mr Clive Robert William Delves as a person with significant control on 9 August 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from 4 Parkway House Sheen Lane London SW14 8LS England to 50 Vineyard Path London SW14 8ET on 9 August 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Clive Robert William Delves on 13 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Clive Robert William Delves as a person with significant control on 13 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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19 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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07 Nov 2018 |
PSC04 |
Change of details for Mr Clive Robert William Delves as a person with significant control on 7 November 2018
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