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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17 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jul 2023 |
DS01 |
Application to strike the company off the register
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Roger Andrew Massey on 1 September 2022
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Perry Francis on 20 January 2022
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24 Jan 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 25 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Roger Andrew Massey on 28 June 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Timothy Perry Francis on 28 June 2021
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Timothy Perry Francis on 20 January 2022
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18 Feb 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2021
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22 Aug 2021 |
AA |
Accounts for a dormant company made up to 26 December 2020
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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01 Jun 2021 |
PSC05 |
Change of details for Delta Industries Limited as a person with significant control on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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17 Mar 2021 |
AP01 |
Appointment of Mr Timothy Perry Francis as a director on 1 January 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Mark Charles Jaksich as a director on 31 December 2020
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10 Feb 2021 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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10 Feb 2021 |
LIQ MISC OC |
Court order INSOLVENCY:block transfer court order re. Removal/replacement of supervisors
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07 Jan 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2020
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 28 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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