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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25 Sep 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jun 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2020
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19 Nov 2019 |
AD01 |
Registered office address changed from Victoria House 26 Queen Victoria Street Reading RG1 1TG England to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 19 November 2019
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18 Nov 2019 |
LIQ01 |
Declaration of solvency
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30 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-10-23
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02 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 May 2019 |
PSC04 |
Change of details for Miss Anna Katarzyna Kunat as a person with significant control on 24 May 2019
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28 May 2019 |
CH01 |
Director's details changed for Miss Anna Katarzyna Kunat on 24 May 2019
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28 May 2019 |
PSC04 |
Change of details for Mr John Francis Roughneen as a person with significant control on 24 May 2019
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28 May 2019 |
CH01 |
Director's details changed for Mr John Francis Roughneen on 24 May 2019
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18 Jan 2019 |
PSC04 |
Change of details for Miss Anna Katarzyna Kunat as a person with significant control on 15 January 2019
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18 Jan 2019 |
CH01 |
Director's details changed for Miss Anna Katarzyna Kunat on 15 January 2019
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18 Jan 2019 |
PSC04 |
Change of details for Mr John Francis Roughneen as a person with significant control on 15 January 2019
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18 Jan 2019 |
CH01 |
Director's details changed for Mr John Francis Roughneen on 15 January 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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10 Jan 2018 |
PSC01 |
Notification of Timothy Paul Rozier as a person with significant control on 20 March 2017
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09 Jan 2018 |
PSC04 |
Change of details for Mr John Francis Roughneen as a person with significant control on 9 January 2018
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09 Jan 2018 |
PSC04 |
Change of details for Miss Anna Katarzyna Kunat as a person with significant control on 9 January 2018
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09 Jan 2018 |
PSC04 |
Change of details for Miss Anna Katarzyna Kunat as a person with significant control on 11 January 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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16 Oct 2017 |
CH01 |
Director's details changed for Mr Timothy Paul Rozier on 16 October 2017
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16 Oct 2017 |
CH01 |
Director's details changed for Mr John Francis Roughneen on 16 October 2017
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