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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14 Aug 2024 |
LIQ01 |
Declaration of solvency
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28 Mar 2024 |
AD01 |
Registered office address changed from Orchard Farm Little Warley Brentwood Essex CM13 3EN England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 28 March 2024
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11 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-23
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19 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 190 of the companies act 2006 / increase in issued share capial by issue of various shares 17/01/2023
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10 Mar 2023 |
AP01 |
Appointment of Mrs Priscilla Rolfe as a director on 1 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Paul Cheale as a director on 1 March 2023
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02 Mar 2023 |
SH20 |
Statement by Directors
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02 Mar 2023 |
CAP-SS |
Solvency Statement dated 17/01/23
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consideration payable in respect of the cancelletion is the transfer to cheale properties LIMITED 17/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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02 Mar 2023 |
SH20 |
Statement by Directors
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02 Mar 2023 |
SH19 |
Statement of capital on 2 March 2023
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02 Mar 2023 |
CAP-SS |
Solvency Statement dated 17/01/23
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The consideration payable in respect of the cancelletion is the transfer to cheale properties LIMITED 17/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2023 |
PSC01 |
Notification of Paul Cheale as a person with significant control on 17 January 2023
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01 Mar 2023 |
PSC01 |
Notification of Adam Cheale as a person with significant control on 17 January 2023
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01 Mar 2023 |
PSC01 |
Notification of Marcus Cheale as a person with significant control on 17 January 2023
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01 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 March 2023
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15 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
SH08 |
Change of share class name or designation
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce/transfer shares 17/01/2023
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RES05 ‐
Resolution of decreasing authorised share capital
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