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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20 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2022
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25 Aug 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Aug 2021 |
AD01 |
Registered office address changed from 7 Reading Road Pangbourne Reading Berkshire RG8 7LR England to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 25 August 2021
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25 Aug 2021 |
LIQ02 |
Statement of affairs
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25 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-12
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01 Jul 2021 |
TM01 |
Termination of appointment of David John Murray as a director on 1 July 2021
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01 Jul 2021 |
PSC07 |
Cessation of David John Murray as a person with significant control on 23 March 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Christopher Luke as a director on 1 July 2021
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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23 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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07 Aug 2018 |
PSC04 |
Change of details for David John Murray as a person with significant control on 7 August 2018
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07 Aug 2018 |
CH01 |
Director's details changed for David John Murray on 7 August 2018
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29 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with no updates
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25 Aug 2017 |
CH01 |
Director's details changed for David John Murray on 21 July 2017
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25 Aug 2017 |
PSC04 |
Change of details for David John Murray as a person with significant control on 21 July 2017
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24 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-21
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21 Jul 2017 |
AD01 |
Registered office address changed from C/O James Cowper Llp 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG to 7 Reading Road Pangbourne Reading Berkshire RG8 7LR on 21 July 2017
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20 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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