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 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Mar 2024 |
AD02 |
Register inspection address has been changed to Liberty House Greenham Business Park Thatcham RG19 6HS
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06 Feb 2024 |
AD01 |
Registered office address changed from Liberty House Greenham Business Park Greenham Thatcham Berkshire RG19 6HS England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 February 2024
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06 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-25
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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25 May 2022 |
PSC02 |
Notification of Greenham Trust Limited as a person with significant control on 2 September 2016
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25 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 May 2022
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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17 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Jun 2021 |
TM01 |
Termination of appointment of Antony David Ferguson as a director on 4 June 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Alan William Stark as a director on 25 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of David John Russell as a director on 25 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Bruce Campbell Rayner as a director on 25 April 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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03 Jul 2020 |
PSC07 |
Cessation of Greenham Trust Limited as a person with significant control on 3 September 2016
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07 Feb 2020 |
AP01 |
Appointment of Mr Bruce Campbell Rayner as a director on 2 January 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr David John Russell as a director on 13 January 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr Alan William Stark as a director on 3 January 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr Justyn Miles Wilson Waterworth as a director on 19 December 2019
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12 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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