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 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Sep 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Critchleys Beaver House 23-38 Hythe Bridge Street Oxford 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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05 Mar 2020 |
LIQ10 |
Removal of liquidator by court order
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25 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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21 Mar 2019 |
AM07 |
Result of meeting of creditors
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04 Mar 2019 |
AM03 |
Statement of administrator's proposal
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09 Feb 2019 |
AM02 |
Statement of affairs with form AM02SOA
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28 Jan 2019 |
AD01 |
Registered office address changed from One St Aldate's Oxford Town Hall Oxford OX1 1DE England to Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 28 January 2019
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17 Jan 2019 |
AM01 |
Appointment of an administrator
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30 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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28 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2018 |
TM01 |
Termination of appointment of James Michael Eden as a director on 15 August 2018
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jul 2018 |
TM01 |
Termination of appointment of Marcus Ferguson Jones as a director on 21 June 2018
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26 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2018 |
CH01 |
Director's details changed for Mr James Michael Eden on 16 April 2018
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04 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
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04 Dec 2017 |
CH01 |
Director's details changed for Mr Adrian Shooter on 4 December 2017
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04 Dec 2017 |
CH01 |
Director's details changed for Mr Jeremy Charles Acklam on 4 December 2017
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25 Oct 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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23 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2017
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29 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2017
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