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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06 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2023
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07 Jan 2023 |
TM01 |
Termination of appointment of David Alan Buckingham as a director on 14 November 2022
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19 May 2022 |
AD01 |
Registered office address changed from Eco Business Centre Charlotte Avenue Elmsbrook Bicester OX27 8BL England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 19 May 2022
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19 May 2022 |
LIQ02 |
Statement of affairs
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19 May 2022 |
600 |
Appointment of a voluntary liquidator
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19 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-11
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12 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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03 Jun 2020 |
PSC01 |
Notification of David Buckingham as a person with significant control on 23 August 2019
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03 Jun 2020 |
PSC01 |
Notification of Ashley Payne as a person with significant control on 23 August 2019
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03 Jun 2020 |
PSC01 |
Notification of Rachel Payne as a person with significant control on 23 August 2019
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03 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 June 2020
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13 Feb 2020 |
MR01 |
Registration of charge 110673910003, created on 10 February 2020
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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28 Oct 2019 |
AD01 |
Registered office address changed from 49 Bloxham Mill Barford Road Bloxham Banbury OX15 4FF England to Eco Business Centre Charlotte Avenue Elmsbrook Bicester OX27 8BL on 28 October 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Aug 2019 |
AD01 |
Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL England to 49 Bloxham Mill Barford Road Bloxham Banbury OX15 4FF on 29 August 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of Caroline Sarah Street as a director on 23 August 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of Darren Edward Street as a director on 23 August 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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