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 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Mar 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Apr 2022 |
LIQ01 |
Declaration of solvency
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-23
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04 Apr 2022 |
AD01 |
Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 April 2022
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04 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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12 May 2021 |
AP01 |
Appointment of Mr Russell Alan Deards as a director on 12 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Ronald Charles Series as a director on 12 May 2021
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05 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 27 June 2020
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05 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/06/20
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05 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/06/20
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23 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/06/20
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15 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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27 Dec 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2019
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27 Dec 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
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27 Dec 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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27 Dec 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
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12 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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13 Dec 2018 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2018
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13 Dec 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
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13 Dec 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/18
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13 Dec 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
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17 Apr 2018 |
TM01 |
Termination of appointment of Hugh Owens as a director on 17 April 2018
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