Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
AD01 |
Registered office address changed from Unit 3 Woodland Close Old Woods Trading Estate Torquay TQ2 7BD England to Centenary House Penninsula Park Rydon Lane Exeter EX2 7XE on 23 December 2024
|
|
|
23 Dec 2024 |
LIQ01 |
Declaration of solvency
|
|
|
23 Dec 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Dec 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-12-17
|
|
|
10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
|
|
|
06 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
28 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
28 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
28 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
02 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
02 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
|
|
|
05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
05 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
05 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
18 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company articles of association which director from voting in respect of any contract or arrangment 26/10/2021
|
|
|
02 Nov 2021 |
PSC02 |
Notification of Inter-Line (South West) Limited as a person with significant control on 26 October 2021
|
|
|
02 Nov 2021 |
PSC07 |
Cessation of Ross Charles Mcginn as a person with significant control on 26 October 2021
|
|
|
29 Oct 2021 |
AP01 |
Appointment of Mr Neil Colin Robinson as a director on 26 October 2021
|
|
|
29 Oct 2021 |
AP01 |
Appointment of Mrs Deborah Ruth Bullock as a director on 26 October 2021
|
|
|
29 Oct 2021 |
AP01 |
Appointment of Mr Darren James Moreing as a director on 26 October 2021
|
|
|
29 Oct 2021 |
AP01 |
Appointment of Mr Andrew Gene Moreing as a director on 26 October 2021
|
|