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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22 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Aug 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2022
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15 Jun 2021 |
AD01 |
Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021
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04 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2021
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
MA |
Memorandum and Articles of Association
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sum capitilised restriction on auth cap be revoked 06/03/2020
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2020 |
SH08 |
Change of share class name or designation
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09 Apr 2020 |
SH08 |
Change of share class name or designation
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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09 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2020 |
PSC07 |
Cessation of Douglas Brian Dale as a person with significant control on 6 March 2020
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24 Mar 2020 |
PSC07 |
Cessation of Kevin James Custis as a person with significant control on 6 March 2020
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24 Mar 2020 |
PSC07 |
Cessation of Frederick David Dale as a person with significant control on 6 March 2020
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24 Mar 2020 |
PSC07 |
Cessation of Geoffrey James Dale as a person with significant control on 6 March 2020
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24 Mar 2020 |
PSC07 |
Cessation of Bruce Robert Newbigging as a person with significant control on 6 March 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from Caynham House Caynham Ludlow Shropshire SY8 4JZ to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 18 March 2020
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17 Mar 2020 |
LIQ01 |
Declaration of solvency
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17 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-06
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16 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 4 February 2020
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16 Mar 2020 |
SH03 |
Purchase of own shares.
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30 Oct 2019 |
TM01 |
Termination of appointment of Nigel Kenneth Dale as a director on 22 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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