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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18 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-05
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22 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2023 |
LIQ02 |
Statement of affairs
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22 Jul 2023 |
AD01 |
Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB England to Bede House Belmont Business Park Durham DH1 1TW on 22 July 2023
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16 Mar 2023 |
PSC05 |
Change of details for The Rewired Trading Company Limited as a person with significant control on 15 March 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Alexander Jonns on 13 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Stephen John Kitchen as a person with significant control on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen John Kitchen on 13 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 64 Vine Crescent Reading RG30 3LU United Kingdom to Jamesons House Compton Way Witney Oxfordshire OX28 3AB on 13 February 2023
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13 Feb 2023 |
PSC05 |
Change of details for The Rewired Trading Company Limited as a person with significant control on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Nigel Andrew Grant on 13 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 30 January 2022
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28 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 January 2022
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12 Aug 2022 |
PSC01 |
Notification of Stephen John Kitchen as a person with significant control on 28 July 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Stephen John Kitchen as a director on 28 July 2022
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11 Aug 2022 |
PSC05 |
Change of details for The Rewired Trading Company Limited as a person with significant control on 28 July 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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