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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11 Sep 2024 |
LIQ02 |
Statement of affairs
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13 Aug 2024 |
AD01 |
Registered office address changed from C/O C G Josephs & Sons Ltd Suite B Kidlington Centre, High Street Kidlington Oxford OX5 2DL United Kingdom to Second Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 13 August 2024
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-02
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07 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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16 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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01 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2020
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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16 Apr 2020 |
PSC04 |
Change of details for Mr John Richard Page as a person with significant control on 14 April 2020
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14 Apr 2020 |
PSC04 |
Change of details for Mr John Richard Page as a person with significant control on 14 April 2020
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06 Apr 2020 |
CH01 |
Director's details changed for Mr John Richard Page on 6 April 2020
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06 Apr 2020 |
CH01 |
Director's details changed for Mr John Richard Page on 6 April 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from 2 Old Dover Works Maidstone Kent ME16 8GY United Kingdom to C/O C G Josephs & Sons Ltd Suite B Kidlington Centre, High Street Kidlington Oxford OX5 2DL on 5 June 2019
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14 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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13 Aug 2018 |
AA |
Micro company accounts made up to 31 May 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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