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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08 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Nov 2023 |
LIQ01 |
Declaration of solvency
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 17 November 2023
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17 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-14
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01 Aug 2023 |
TM01 |
Termination of appointment of Richard Alexander Roberts as a director on 31 July 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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06 May 2021 |
PSC02 |
Notification of Mnl (Oxford Capital) Nominees Limited as a person with significant control on 9 April 2021
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06 May 2021 |
PSC07 |
Cessation of Share Nominees Limited as a person with significant control on 9 April 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Robert Austin Hastings on 8 May 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mrs Alison Dawn Hastings on 8 May 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Paul Graham Barker as a director on 31 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Richard Alexander Roberts as a director on 28 January 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 1 August 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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