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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06 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Jun 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 June 2022
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04 Jul 2021 |
AD01 |
Registered office address changed from C/O C/O C G Josephs & Sons Ltd Suite B Kidlington Centre, High Street Kidlington Oxford OX5 2DL United Kingdom to St John's Terrace 11-15 New Road Radcliffe Manchester M26 1LS on 4 July 2021
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01 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-23
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01 Jul 2021 |
LIQ02 |
Statement of affairs
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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15 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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21 Jun 2019 |
AD01 |
Registered office address changed from Suite B Kidlington Centre, High Street Kidlington Oxford OX5 2DL United Kingdom to C/O C/O C G Josephs & Sons Ltd Suite B Kidlington Centre, High Street Kidlington Oxford OX5 2DL on 21 June 2019
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31 May 2019 |
AD01 |
Registered office address changed from Suite B Kidlington Centre, High Street Kidlington Oxford OX5 2DL United Kingdom to Suite B Kidlington Centre, High Street Kidlington Oxford OX5 2DL on 31 May 2019
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31 May 2019 |
AD01 |
Registered office address changed from Elizabeth House Queen Street Abingdon Oxon OX14 3LN United Kingdom to Suite B Kidlington Centre, High Street Kidlington Oxford OX5 2DL on 31 May 2019
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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03 May 2018 |
TM01 |
Termination of appointment of Paul Woodburn as a director on 3 May 2018
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with updates
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12 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2017
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19 May 2017 |
CS01 |
Confirmation statement made on 19 May 2017 with updates
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28 Mar 2017 |
CS01 |
Confirmation statement made on 28 March 2017 with updates
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28 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2016
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13 Mar 2017 |
MR04 |
Satisfaction of charge 101443020002 in full
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02 Mar 2017 |
AP01 |
Appointment of Mr Paul Woodburn as a director on 22 September 2016
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