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 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Apr 2023 |
DS01 |
Application to strike the company off the register
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01 Feb 2023 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 1 February 2023
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23 Dec 2022 |
AD01 |
Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 23 December 2022
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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16 Dec 2022 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 16 December 2022
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01 Nov 2022 |
CH04 |
Secretary's details changed for Azets (Chbs) Limited on 1 November 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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23 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2021 |
PSC04 |
Change of details for Randall Eric Jacops as a person with significant control on 26 October 2021
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03 Dec 2021 |
PSC01 |
Notification of Randall Eric Jacops as a person with significant control on 26 October 2021
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03 Dec 2021 |
PSC01 |
Notification of Richard Lee Chambers Iii as a person with significant control on 26 October 2021
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03 Dec 2021 |
PSC07 |
Cessation of David Wai Loo as a person with significant control on 26 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of David Wai Loo as a director on 26 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Randall Eric Jacops as a director on 26 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Richard Lee Chambers Iii as a director on 26 October 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 4 November 2021
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07 Jan 2021 |
PSC07 |
Cessation of Emily Marie Wilson as a person with significant control on 18 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Emily Marie Wilson as a director on 18 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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09 Sep 2020 |
CH04 |
Secretary's details changed for Clark Howes Business Services Limited on 8 September 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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