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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10 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 July 2024
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17 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 July 2023
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23 Sep 2023 |
AD01 |
Registered office address changed from Unit 2 Pigeon House Farm Common Road, Dorney Slough Berkshire SL4 6QB England to Egyptian Mill Egyptian Street Bolton BL1 2HS on 23 September 2023
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15 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2022 |
LIQ02 |
Statement of affairs
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-21
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24 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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29 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2019
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2018
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23 Sep 2020 |
SH08 |
Change of share class name or designation
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Sep 2020 |
AP01 |
Appointment of Ross Peter Pouncett as a director on 3 October 2018
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 September 2019
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06 Feb 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2 Pigeon House Farm Common Road, Dorney Slough Berkshire SL4 6QB on 6 February 2020
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28 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Dec 2019 |
CS01 |
02/10/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2020.
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24 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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