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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19 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Sep 2023 |
AD01 |
Registered office address changed from 45 Bartholomew Street Newbury RG14 5QA England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 9 September 2023
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09 Sep 2023 |
LIQ02 |
Statement of affairs
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09 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-30
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27 Oct 2022 |
AD01 |
Registered office address changed from 45 45 Bartholomew Street Newbury RG14 5QA England to 45 Bartholomew Street Newbury RG14 5QA on 27 October 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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27 Oct 2022 |
AD01 |
Registered office address changed from Winchcombe House Bartholomew Street Newbury RG14 5BN England to 45 45 Bartholomew Street Newbury RG14 5QA on 27 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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16 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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16 Oct 2021 |
PSC01 |
Notification of Steve Christmas as a person with significant control on 16 October 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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18 Jun 2021 |
PSC07 |
Cessation of Michael Barbour as a person with significant control on 4 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Michael Barbour as a director on 4 June 2021
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16 Nov 2020 |
MR04 |
Satisfaction of charge 082619460001 in full
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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18 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2018
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18 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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01 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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01 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/18
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15 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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25 Mar 2020 |
MR01 |
Registration of charge 082619460002, created on 20 March 2020
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22 Jan 2020 |
AP01 |
Appointment of Mr Stephen Matthew John Christmas as a director on 9 January 2020
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22 Oct 2019 |
PSC07 |
Cessation of Bob Rae as a person with significant control on 6 September 2019
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21 Sep 2019 |
MR01 |
Registration of charge 082619460001, created on 6 September 2019
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