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 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Apr 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Mar 2021 |
LIQ01 |
Declaration of solvency
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15 Feb 2021 |
AD01 |
Registered office address changed from Oakwood Lock Lane Birdham Chichester West Sussex PO20 7AX England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 15 February 2021
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15 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-01
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17 Dec 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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23 Oct 2019 |
PSC04 |
Change of details for Miss Katie Ann Finnamore as a person with significant control on 7 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Miss Katie Ann Finnamore on 7 October 2019
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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12 Nov 2018 |
PSC04 |
Change of details for Mrs Emma Hilda Grubb as a person with significant control on 1 October 2018
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12 Nov 2018 |
CH01 |
Director's details changed for Mrs Emma Hilda Grubb on 1 October 2018
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12 Nov 2018 |
PSC04 |
Change of details for Miss Katie Ann Finnamore as a person with significant control on 1 October 2018
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12 Nov 2018 |
CH01 |
Director's details changed for Miss Katie Ann Finnamore on 1 October 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP England to Oakwood Lock Lane Birdham Chichester West Sussex PO20 7AX on 22 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
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16 Oct 2017 |
PSC04 |
Change of details for Miss Emma Hilda Finnamore as a person with significant control on 13 October 2016
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09 Nov 2016 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 March 2017
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24 Oct 2016 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 March 2018
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24 Oct 2016 |
CH01 |
Director's details changed for Miss Emma Hilda Finnamore on 13 October 2016
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