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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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jun 2024 |
DS01 |
Application to strike the company off the register
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03 Jun 2024 |
TM01 |
Termination of appointment of Joseph Mark Linney as a director on 22 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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15 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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15 Mar 2023 |
AP01 |
Appointment of Robert James Pollock as a director on 13 March 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Steven William Hughes as a director on 15 December 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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05 Apr 2022 |
AP01 |
Appointment of Mr Joseph Paul Hardy as a director on 31 March 2022
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24 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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23 Mar 2021 |
TM01 |
Termination of appointment of Ben Thomas Field as a director on 25 February 2021
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20 Nov 2020 |
MR04 |
Satisfaction of charge 101651010001 in full
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19 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Steven William Hughes as a director on 5 November 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Yit Ho Tang as a director on 27 August 2020
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24 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 24 September 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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30 Jan 2020 |
PSC05 |
Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 30 January 2020
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