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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05 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jul 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2023
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11 Oct 2022 |
LIQ10 |
Removal of liquidator by court order
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12 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Begbies Traynor (Central) Llp,Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 July 2022
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05 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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11 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-26
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LRESSP ‐
Special resolution to wind up on 2021-02-16
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10 Mar 2021 |
AD01 |
Registered office address changed from Crop Technology Centre Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 10 March 2021
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10 Mar 2021 |
LIQ01 |
Declaration of solvency
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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23 Dec 2020 |
PSC04 |
Change of details for Mrs Elissa Handford as a person with significant control on 21 December 2020
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23 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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21 Dec 2020 |
PSC04 |
Change of details for Mrs Elisa Handford as a person with significant control on 21 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Vikki Watson as a person with significant control on 21 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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11 Dec 2019 |
PSC01 |
Notification of Elisa Handford as a person with significant control on 1 December 2019
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11 Dec 2019 |
PSC01 |
Notification of John Handford as a person with significant control on 1 December 2019
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12 Mar 2019 |
TM01 |
Termination of appointment of Colin Timothy Biddlecombe as a director on 31 May 2018
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12 Mar 2019 |
TM01 |
Termination of appointment of Jennifer Catherine Biddlecombe as a director on 31 May 2018
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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