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 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 7 November 2023
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19 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2022
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14 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2021
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14 Aug 2021 |
AD01 |
Registered office address changed from 5-7 Oxford Street Newbury RG14 1JG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 14 August 2021
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09 Oct 2020 |
AD01 |
Registered office address changed from 5-7 Oxford Street Newbury RG14 1JG to 5-7 Oxford Street Newbury RG14 1JG on 9 October 2020
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08 Oct 2020 |
LIQ02 |
Statement of affairs
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21 Sep 2020 |
AD01 |
Registered office address changed from 5-7 Oxford Street Newbury Berkshire RG14 1JG England to 5-7 Oxford Street Newbury RG14 1JG on 21 September 2020
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15 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-19
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13 Aug 2020 |
RM01 |
Appointment of receiver or manager
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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10 Aug 2020 |
TM02 |
Termination of appointment of Andrew Paul Maye as a secretary on 1 June 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Anthony John David Morris as a director on 1 June 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
MR01 |
Registration of charge 034941410016, created on 29 May 2019
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17 Jun 2019 |
MR01 |
Registration of charge 034941410017, created on 29 May 2019
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17 Jun 2019 |
MR01 |
Registration of charge 034941410018, created on 29 May 2019
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16 Apr 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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02 Apr 2019 |
PSC07 |
Cessation of Robert Frank Cornelis Cantle as a person with significant control on 29 March 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to 5-7 Oxford Street Newbury Berkshire RG14 1JG on 2 April 2019
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02 Apr 2019 |
AP01 |
Appointment of Mr Anthony John David Morris as a director on 1 April 2019
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02 Apr 2019 |
PSC01 |
Notification of Bob Rae as a person with significant control on 1 April 2019
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