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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13 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2024
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17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2023
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21 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2022
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01 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2021
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28 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2020
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23 Dec 2019 |
MR04 |
Satisfaction of charge 108312670001 in full
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03 Jun 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2019
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17 Jul 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Jul 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Jul 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Jun 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Apr 2018 |
AD01 |
Registered office address changed from Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018
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18 Apr 2018 |
AD01 |
Registered office address changed from The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England to Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 18 April 2018
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13 Apr 2018 |
LIQ02 |
Statement of affairs
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13 Apr 2018 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-03-22
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22 Feb 2018 |
MA |
Memorandum and Articles of Association
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14 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2018 |
PSC05 |
Change of details for Wans1 Limited as a person with significant control on 1 November 2017
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09 Nov 2017 |
TM02 |
Termination of appointment of Rebecca Leah Iles as a secretary on 1 November 2017
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01 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-10-31
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01 Nov 2017 |
CONNOT |
Change of name notice
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18 Oct 2017 |
MR01 |
Registration of charge 108312670001, created on 12 October 2017
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18 Oct 2017 |
MR01 |
Registration of charge 108312670002, created on 12 October 2017
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22 Sep 2017 |
AD01 |
Registered office address changed from The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 22 September 2017
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