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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01 Nov 2023 |
TM02 |
Termination of appointment of Susan Elizabeth Fraser as a secretary on 10 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Susan Elizabeth Fraser as a director on 10 October 2023
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10 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2023
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11 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2022
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29 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 March 2021
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20 Jan 2021 |
AP03 |
Appointment of Ms Susan Elizabeth Fraser as a secretary on 17 August 2020
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20 Jan 2021 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary on 17 August 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 8 September 2020
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05 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-08-14
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05 Sep 2020 |
LIQ01 |
Declaration of solvency
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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26 Mar 2018 |
CH01 |
Director's details changed for Mr. David John Macfarlane on 15 March 2018
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26 Mar 2018 |
AD01 |
Registered office address changed from C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG England to 27/28 Eastcastle Street London W1W 8DH on 26 March 2018
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26 Mar 2018 |
AP04 |
Appointment of Cargil Management Services Limited as a secretary on 15 March 2018
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26 Mar 2018 |
TM02 |
Termination of appointment of Keith Marshall Robinson as a secretary on 15 March 2018
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12 Jan 2018 |
TM01 |
Termination of appointment of Crispin Simon as a director on 21 September 2017
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12 Jan 2018 |
AP01 |
Appointment of Susan Elizabeth Fraser as a director on 21 September 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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29 Sep 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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