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 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 November 2024
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05 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 November 2023
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20 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2023 |
LIQ10 |
Removal of liquidator by court order
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18 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 November 2022
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26 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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26 Nov 2021 |
AD01 |
Registered office address changed from Bodicote House White Post Road Bodicote Banbury OX15 4AA to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 26 November 2021
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-19
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26 Nov 2021 |
LIQ01 |
Declaration of solvency
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13 May 2021 |
TM01 |
Termination of appointment of Elaine Susan Wiltshire as a director on 6 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Caryl Suzanne Billingham as a director on 6 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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11 May 2021 |
PSC05 |
Change of details for West Northamptonshire Council as a person with significant control on 1 April 2021
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10 May 2021 |
PSC06 |
Change of details for Cherwell District Council as a person with significant control on 1 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Jason Paul Slaymaker as a director on 26 April 2021
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07 May 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Apr 2021 |
PSC02 |
Notification of West Northamptonshire Council as a person with significant control on 1 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of South Northamptonshire District Council as a person with significant control on 1 April 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Belinda Debra Green as a director on 31 March 2021
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of members agreement 30/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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07 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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07 May 2020 |
PSC06 |
Change of details for South Northamptonshire District Council as a person with significant control on 1 April 2020
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07 May 2020 |
PSC06 |
Change of details for Cherwell District Council as a person with significant control on 1 April 2020
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24 Apr 2020 |
PSC06 |
Change of details for South Northamptonshire Council as a person with significant control on 1 April 2020
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