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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28 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2022
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18 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 July 2021
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13 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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13 Jul 2021 |
LIQ10 |
Removal of liquidator by court order
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12 Feb 2021 |
AD01 |
Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on 12 February 2021
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06 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2020
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24 Dec 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2019
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29 Jan 2019 |
600 |
Appointment of a voluntary liquidator
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29 Jan 2019 |
LIQ10 |
Removal of liquidator by court order
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10 Jan 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2018
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01 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 November 2017
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22 Mar 2018 |
AD01 |
Registered office address changed from Bdo Llp Thames Tower 12th Floor Station Road Reading Berkshire RG1 1LX to 92 London Street Reading Berkshire RG1 4SJ on 22 March 2018
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06 Feb 2018 |
LIQ10 |
Removal of liquidator by court order
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06 Feb 2018 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2017
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12 Oct 2017 |
AD01 |
Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to Bdo Llp Thames Tower 12th Floor Station Road Reading Berkshire RG1 1LX on 12 October 2017
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21 Feb 2017 |
1.4 |
Notice of completion of voluntary arrangement
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23 Jan 2017 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 2016
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06 Nov 2016 |
AD01 |
Registered office address changed from Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX to 92 London Street Reading Berkshire RG1 4SJ on 6 November 2016
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02 Nov 2016 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2016 |
4.70 |
Declaration of solvency
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02 Nov 2016 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-10-20
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