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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11 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2023
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-28
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04 Nov 2022 |
AD01 |
Registered office address changed from 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 4 November 2022
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04 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2022 |
LIQ02 |
Statement of affairs
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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28 Feb 2022 |
PSC04 |
Change of details for Mr Benjamin Thomas Farrington as a person with significant control on 6 February 2022
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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03 Jun 2020 |
TM01 |
Termination of appointment of Peter Hancock as a director on 3 June 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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14 Feb 2020 |
PSC07 |
Cessation of Peter Hancock as a person with significant control on 21 May 2019
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13 Feb 2020 |
PSC01 |
Notification of Benjamin Thomas Farrington as a person with significant control on 21 May 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from Central Office Cobweb Buildings the Lane Lyford Wantage Oxfordshire OX12 0EE to 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR on 10 December 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr Benjamin Thomas Farrington as a director on 21 May 2019
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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02 Mar 2017 |
AAMD |
Amended total exemption small company accounts made up to 30 June 2016
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09 Feb 2017 |
CS01 |
Confirmation statement made on 6 February 2017 with updates
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10 Nov 2016 |
AD01 |
Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ England to Central Office Cobweb Buildings the Lane Lyford Wantage Oxfordshire OX12 0EE on 10 November 2016
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