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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07 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Sep 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 January 2022
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04 Jun 2021 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 June 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 8 February 2021
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08 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-01-21
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04 Feb 2021 |
LIQ02 |
Statement of affairs
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22 Sep 2020 |
TM01 |
Termination of appointment of Gavin Morris Bentley as a director on 21 August 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Darren Flood as a director on 21 August 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Darren Flood as a director on 1 May 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Gavin Morris Bentley as a director on 1 May 2020
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18 Jun 2020 |
PSC01 |
Notification of Darren Flood as a person with significant control on 6 April 2020
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18 Jun 2020 |
PSC01 |
Notification of Gavin Morris Bentley as a person with significant control on 6 April 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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18 Jun 2020 |
PSC04 |
Change of details for Mr Stephen Squire as a person with significant control on 1 April 2020
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18 Jun 2020 |
PSC07 |
Cessation of Tracy Jayne Squire as a person with significant control on 1 April 2020
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-17
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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13 Nov 2018 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018
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08 Sep 2018 |
PSC01 |
Notification of Tracy Jayne Squire as a person with significant control on 1 September 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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08 Sep 2018 |
PSC04 |
Change of details for Mr Stephen Squire as a person with significant control on 1 September 2018
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11 May 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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