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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22 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 May 2023
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06 Jun 2022 |
AD01 |
Registered office address changed from The Barn Hurst Hill Farm Bramley Surrey GU5 0JF England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 6 June 2022
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01 Jun 2022 |
LIQ02 |
Statement of affairs
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01 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-26
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17 May 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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12 Nov 2020 |
SH08 |
Change of share class name or designation
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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21 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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28 May 2019 |
PSC04 |
Change of details for Julian Richard Charles Drake as a person with significant control on 1 October 2018
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28 May 2019 |
PSC01 |
Notification of Edward Robin William Carrell as a person with significant control on 1 October 2018
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18 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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17 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 July 2018
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27 Sep 2018 |
AD01 |
Registered office address changed from The Barn Hurst Hill Farm Bramley Surrey GU5 0JF England to The Barn Hurst Hill Farm Bramley Surrey GU5 0JF on 27 September 2018
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18 Sep 2018 |
AP01 |
Appointment of Mr Edward Robin William Carrell as a director on 3 September 2018
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19 Jul 2018 |
AD01 |
Registered office address changed from The Barn Hurst Hurst Hill Farm Bramley Surrey GU5 0JF England to The Barn Hurst Hill Farm Bramley Surrey GU5 0JF on 19 July 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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26 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-25
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25 May 2018 |
PSC01 |
Notification of Julian Richard Charles Drake as a person with significant control on 25 May 2018
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25 May 2018 |
AP01 |
Appointment of Julian Richard Charles Drake as a director on 25 May 2018
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25 May 2018 |
TM01 |
Termination of appointment of Samantha Coetzer as a director on 25 May 2018
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