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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12 Nov 2024 |
LIQ01 |
Declaration of solvency
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05 Nov 2024 |
AD01 |
Registered office address changed from Y Ffrwd Llanbedr-Y-Cennin Conwy Conwy LL32 8JD Wales to The Old Bank, 187a Ashley Road Altrincham Cheshire WA15 9SQ on 5 November 2024
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05 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-29
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04 Nov 2024 |
SH19 |
Statement of capital on 4 November 2024
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re-registration 10/10/2024
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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24 Oct 2024 |
MAR |
Re-registration of Memorandum and Articles
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24 Oct 2024 |
CERT1 |
Certificate of re-registration from Unlimited to Limited
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24 Oct 2024 |
RR06 |
Re-registration from a private unlimited company to a private limited company
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11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2024
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11 Jul 2024 |
CS01 |
02/07/24 Statement of Capital gbp 64
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/10/2024.
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11 Jul 2024 |
PSC01 |
Notification of Peter John Ronald Anderson as a person with significant control on 3 July 2023
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11 Jul 2024 |
PSC01 |
Notification of Rose Anderson as a person with significant control on 3 July 2023
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11 Jul 2024 |
PSC04 |
Change of details for Mr John Victor Ronald Anderson as a person with significant control on 3 July 2023
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10 Jul 2024 |
TM01 |
Termination of appointment of John Victor Ronald Anderson as a director on 9 April 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Peter John Ronald Anderson as a director on 16 April 2024
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02 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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02 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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10 Sep 2021 |
AP01 |
Appointment of Rosemary Anderson as a director on 10 September 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr John Victor Ronald Anderson on 15 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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04 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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05 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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