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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23 Jan 2024 |
AD01 |
Registered office address changed from Unit 3 Newdown Farm Unit 3, Newdown Farm Micheldever Winchester Hampshire SO21 3BT England to 1066 London Road Leigh on Sea Essex SS9 3NA on 23 January 2024
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23 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-18
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23 Jan 2024 |
LIQ02 |
Statement of affairs
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17 Oct 2023 |
AD01 |
Registered office address changed from 13 Upper High Street Thame Oxfordshire OX9 3ER England to Unit 3 Newdown Farm Unit 3, Newdown Farm Micheldever Winchester Hampshire SO21 3BT on 17 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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17 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2023 |
PSC07 |
Cessation of Jonathan Glover as a person with significant control on 24 February 2023
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28 Feb 2023 |
PSC01 |
Notification of Jonathan Glover as a person with significant control on 31 January 2023
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24 Feb 2023 |
PSC07 |
Cessation of Jonathan Glover as a person with significant control on 31 January 2023
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24 Feb 2023 |
PSC07 |
Cessation of Andrew William Burton as a person with significant control on 31 January 2023
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
AD01 |
Registered office address changed from 13, 13 Upper High Street Wigmore Suite Thame Oxon OX9 3ER United Kingdom to 13 Upper High Street Thame Oxfordshire OX9 3ER on 2 March 2021
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25 Feb 2021 |
PSC01 |
Notification of Andrew William Burton as a person with significant control on 31 December 2019
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25 Feb 2021 |
AD01 |
Registered office address changed from 2 Old Barns Rycote Lane Milton Common Thame Oxfordshire OX9 2NZ England to 13, 13 Upper High Street Wigmore Suite Thame Oxon OX9 3ER on 25 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2016
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06 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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