Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2023
|
|
|
31 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2022
|
|
|
28 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2021
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 11 January 2021
|
|
|
13 Jul 2020 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2020-06-26
|
|
|
10 Jul 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Jul 2020 |
LIQ01 |
Declaration of solvency
|
|
|
23 Apr 2020 |
MR04 |
Satisfaction of charge 052383690003 in full
|
|
|
23 Apr 2020 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
20 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
30 Dec 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
|
|
|
27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
04 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
|
|
|
29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
30 Nov 2017 |
MR01 |
Registration of charge 052383690003, created on 15 November 2017
|
|
|
04 Oct 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
|
|
|
21 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
16 Jan 2017 |
AD01 |
Registered office address changed from Keble House, Church End South Leigh Witney Oxon OX29 6UR to Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ on 16 January 2017
|
|
|
06 Jan 2017 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
09 Nov 2016 |
CS01 |
Confirmation statement made on 22 September 2016 with updates
|
|
|
29 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
|
|
|
17 May 2016 |
SH02 |
Statement of capital on 31 March 2016
|
|
|
12 Jan 2016 |
CH01 |
Director's details changed for Mr Dudley Joseph Russell on 30 December 2015
|
|
|
12 Jan 2016 |
CH01 |
Director's details changed for Pamela Russell on 30 December 2015
|
|