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)
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 4 December 2023
|
|
|
01 Dec 2023 |
LIQ02 |
Statement of affairs
|
|
|
01 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-22
|
|
|
25 Jul 2023 |
PSC04 |
Change of details for Ms Camilla Frances Blois as a person with significant control on 12 May 2023
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
22 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
20 Dec 2022 |
AD01 |
Registered office address changed from 3 Gateway Mews Ringway Bounds Green London N11 2UT to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 20 December 2022
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Ms Camilla Frances Blois on 20 December 2022
|
|
|
22 Apr 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
16 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
|
|
|
14 Dec 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
15 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
|
|
|
02 Jun 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Jun 2018 |
TM01 |
Termination of appointment of Clare Reynolds Davies as a director on 1 June 2018
|
|
|
01 Jun 2018 |
PSC07 |
Cessation of Clare Reynolds Davies as a person with significant control on 1 June 2018
|
|
|
01 Jun 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
|
|
|
24 May 2018 |
AD01 |
Registered office address changed from Tkg Partnership 3 Gateway Mews London SW11 5GY United Kingdom to 3 Gateway Mews Ringway Bounds Green London N11 2UT on 24 May 2018
|
|
|
22 May 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|