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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09 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Sep 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 February 2021
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18 Feb 2020 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to 20 Midtown 20 Procter Street London WC1V 6NX on 18 February 2020
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17 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-02-12
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17 Feb 2020 |
LIQ02 |
Statement of affairs
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12 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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28 Aug 2019 |
MR04 |
Satisfaction of charge 078651250003 in full
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08 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 30 March 2018
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07 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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07 Jun 2018 |
CH01 |
Director's details changed for Mrs Kay Elizabeth Cleary on 6 June 2018
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06 Jun 2018 |
AD01 |
Registered office address changed from 89 High Street Caterham Surrey CR3 5UH England to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 6 June 2018
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13 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Dec 2017 |
MR01 |
Registration of charge 078651250004, created on 14 December 2017
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15 Nov 2017 |
MR01 |
Registration of charge 078651250003, created on 14 November 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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12 Jul 2017 |
MR01 |
Registration of charge 078651250002, created on 30 June 2017
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10 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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30 Nov 2016 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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16 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 March 2015
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11 Mar 2016 |
AP01 |
Appointment of Mrs Kay Cleary as a director on 11 January 2016
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