Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
23 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2024
|
|
|
23 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2023
|
|
|
18 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2022
|
|
|
06 Sep 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-08-17
|
|
|
06 Sep 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 Sep 2021 |
LIQ01 |
Declaration of solvency
|
|
|
20 Aug 2021 |
AD01 |
Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT England to C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 20 August 2021
|
|
|
13 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
24 Feb 2021 |
AD01 |
Registered office address changed from 19 Sonning Meadows Sonning Reading Berkshire RG4 6XB United Kingdom to Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT on 24 February 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
|
|
|
25 Jan 2021 |
TM01 |
Termination of appointment of Anna-Maria Meadows as a director on 6 March 2020
|
|
|
18 Mar 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
|
|
|
11 Nov 2019 |
AP01 |
Appointment of Jack Geoffrey Meadows as a director on 16 September 2019
|
|
|
02 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
29 Nov 2018 |
PSC04 |
Change of details for Ms Anna-Maria Meadows as a person with significant control on 28 November 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
|
|
|
14 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
17 Jul 2018 |
AD01 |
Registered office address changed from C/O Jones Fisher Downes Lakeside House. 1 Furzeground Way. Stockley Park. Heathrow. UB11 1BD England to 19 Sonning Meadows Sonning Reading Berkshire RG4 6XB on 17 July 2018
|
|
|
15 Jan 2018 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
|
|
|
10 Dec 2017 |
PSC04 |
Change of details for Ms Anna-Maria Meadows as a person with significant control on 25 August 2017
|
|
|
31 Aug 2017 |
CH01 |
Director's details changed for Ms Anna-Maria Meadows on 25 August 2017
|
|
|
30 Aug 2017 |
CH01 |
Director's details changed for Ms Anna-Maria Meadows on 25 August 2017
|
|
|
03 Apr 2017 |
AD01 |
Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Heathrow Middlesex UB11 1BD England to C/O Jones Fisher Downes Lakeside House. 1 Furzeground Way. Stockley Park. Heathrow. UB11 1BD on 3 April 2017
|
|