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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15 May 2024 |
AD01 |
Registered office address changed from Peacewood Forest Road Ascot Berkshire SL5 8QG England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 May 2024
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15 May 2024 |
LIQ02 |
Statement of affairs
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-03
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01 May 2024 |
CH01 |
Director's details changed for Mr Matthew James Goodchild on 22 November 2023
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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2023 |
AD01 |
Registered office address changed from Howbery Business Park Benson Lane Wallingford OX10 8BA United Kingdom to Peacewood Forest Road Ascot Berkshire SL5 8QG on 4 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew James Goodchild on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to Howbery Business Park Benson Lane Wallingford OX10 8BA on 1 April 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Jul 2020 |
PSC04 |
Change of details for Mr Matthew James Goodchild as a person with significant control on 9 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Matthew James Goodchild on 9 July 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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09 Jan 2020 |
AD01 |
Registered office address changed from 19 Reading Road Pangbourne Berkshire RG8 7LR England to The Centre Reading Road Eversley Centre Hampshire RG27 0NB on 9 January 2020
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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23 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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23 Dec 2018 |
AD01 |
Registered office address changed from 4 Shorland Oaks Warfield Bracknell RG42 2JZ England to 19 Reading Road Pangbourne Berkshire RG8 7LR on 23 December 2018
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08 Feb 2018 |
MR01 |
Registration of charge 110564490001, created on 1 February 2018
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