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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25 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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28 Feb 2023 |
AD01 |
Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 28 February 2023
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28 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2023 |
LIQ02 |
Statement of affairs
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-17
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14 Jun 2022 |
AD01 |
Registered office address changed from Fowler Avenue the Hub Fowler Avenue the Hub Farnborough Business Park Farnborough GU14 7JF England to Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW on 14 June 2022
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18 Mar 2022 |
MR01 |
Registration of charge 111419520001, created on 28 February 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW England to Fowler Avenue the Hub Fowler Avenue the Hub Farnborough Business Park Farnborough GU14 7JF on 11 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
PSC07 |
Cessation of Angus Crawford Macdonald as a person with significant control on 25 May 2021
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08 Jun 2021 |
PSC02 |
Notification of Talick Holdings Limited as a person with significant control on 25 May 2021
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-03
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-03
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04 Feb 2021 |
AP01 |
Appointment of Mr James Charles Craig Boyce as a director on 1 February 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from Higher Hill Farm, Butleigh Hill Butleigh Hill Butleigh Glastonbury BA6 8TW United Kingdom to Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW on 12 March 2020
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-21
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-15
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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03 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-01
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02 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 March 2019
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