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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19 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Dec 2022 |
AD01 |
Registered office address changed from Well Cottage Burford Road Fulbrook Burford OX18 4BL England to Milton Park Innovations Centre 99 Park Drive Abingdon OX14 4RY on 6 December 2022
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06 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2022 |
LIQ01 |
Declaration of solvency
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-18
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16 Nov 2022 |
MR04 |
Satisfaction of charge 109601390002 in full
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16 Nov 2022 |
MR04 |
Satisfaction of charge 109601390001 in full
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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22 Sep 2022 |
PSC04 |
Change of details for Mr Scott Wayne Williamson as a person with significant control on 11 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Ian Apsley as a person with significant control on 11 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Scott Wayne Williamson on 11 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Scott Wayne Williamson as a person with significant control on 11 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Ian Apsley as a person with significant control on 11 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Scott Wayne Williamson on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Ian Apsley on 11 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 117 the Highway Inn 117 High Street Burford Oxfordshire OX18 4RG England to Well Cottage Burford Road Fulbrook Burford OX18 4BL on 21 September 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 19 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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16 Sep 2021 |
PSC04 |
Change of details for Mr Scott Wayne Williamson as a person with significant control on 12 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Ian Apsley as a person with significant control on 12 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Apsley on 12 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Scott Wayne Williamson on 12 September 2021
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16 Aug 2021 |
AA |
Unaudited abridged accounts made up to 19 November 2020
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18 Nov 2020 |
AA |
Unaudited abridged accounts made up to 19 November 2019
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