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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14 Jan 2026 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Oct 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Oct 2024 |
AD01 |
Registered office address changed from 3 Clarence Row Tunbridge Wells TN1 1AD England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 22 October 2024
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22 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-10
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22 Oct 2024 |
LIQ01 |
Declaration of solvency
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29 Sep 2024 |
AP01 |
Appointment of Mr Philip Nicholas Rodgers as a director on 27 September 2024
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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09 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jul 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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30 Sep 2023 |
AD01 |
Registered office address changed from Highmoor Park Highmoor Park Highmoor Henley-on-Thames RG9 5DH England to 3 Clarence Row Tunbridge Wells TN1 1AD on 30 September 2023
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30 Sep 2023 |
CH01 |
Director's details changed for Matthew John Valentine on 30 September 2023
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30 Sep 2023 |
PSC04 |
Change of details for Mr Matthew John Valentine as a person with significant control on 30 September 2023
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10 Jun 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Matthew John Valentine on 16 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Robert David Hobbs as a person with significant control on 6 April 2016
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06 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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01 Feb 2021 |
AD01 |
Registered office address changed from Flat 3, 6 Battersea Square London SW11 3RA England to Highmoor Park Highmoor Park Highmoor Henley-on-Thames RG9 5DH on 1 February 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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