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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17 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Dec 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 February 2022
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15 Jun 2021 |
AD01 |
Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021
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16 Mar 2021 |
LIQ01 |
Declaration of solvency
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16 Mar 2021 |
AD01 |
Registered office address changed from The Maltings Cottage School Lane Amersham Buckinghamshire HP7 0ES United Kingdom to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 16 March 2021
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15 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-01
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02 Mar 2021 |
AD01 |
Registered office address changed from Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY England to The Maltings Cottage School Lane Amersham Buckinghamshire HP7 0ES on 2 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Ian Edward Mclatchie as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC01 |
Notification of Katherine Jennifer Mclatchie as a person with significant control on 1 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Edward Mclatchie on 1 March 2021
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01 Mar 2021 |
CH03 |
Secretary's details changed for Ian Edward Mclatchie on 1 March 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from The Maltings Amersham Bucks HP7 0ES to Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY on 26 February 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Aug 2020 |
AP01 |
Appointment of Ms Katherine Jennifer Mclatchie as a director on 12 August 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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10 Jun 2020 |
TM01 |
Termination of appointment of Stephen Andrew Mclatchie as a director on 12 October 2019
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10 Jun 2020 |
PSC07 |
Cessation of Stephen Andrew Mclatchie as a person with significant control on 12 October 2019
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28 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Aug 2018 |
PSC01 |
Notification of Stephen Andrew Mclatchie as a person with significant control on 6 April 2016
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31 Aug 2018 |
PSC01 |
Notification of Ian Edward Mclatchie as a person with significant control on 6 April 2016
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