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 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Mar 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 Jul 2022 |
AD01 |
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 29 July 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 24 March 2022
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24 Mar 2022 |
LIQ01 |
Declaration of solvency
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24 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-16
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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04 Feb 2021 |
CH01 |
Director's details changed for Mrs Jessamyn Doanna Guiver on 4 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Carol Ann Cain on 4 February 2021
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04 Feb 2021 |
PSC04 |
Change of details for Mrs Carol Cain as a person with significant control on 4 February 2021
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04 Feb 2021 |
PSC04 |
Change of details for Mrs Jessamyn Doanna Guiver as a person with significant control on 4 February 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 4 February 2021
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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10 Aug 2020 |
CH01 |
Director's details changed for Carol Ann Cain on 7 August 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mrs Carol Cain as a person with significant control on 7 August 2020
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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09 Aug 2018 |
CH01 |
Director's details changed for Carol Ann Cain on 9 August 2018
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09 Aug 2018 |
CH01 |
Director's details changed for Mrs Jessamyn Doanna Guiver on 9 August 2018
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09 Aug 2018 |
TM02 |
Termination of appointment of Carol Ann Cain as a secretary on 7 August 2017
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