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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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jul 2024 |
TM02 |
Termination of appointment of Ellen Walker-Arnott as a secretary on 28 June 2024
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jun 2024 |
DS01 |
Application to strike the company off the register
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14 Dec 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 14 December 2023
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14 Dec 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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07 Sep 2023 |
PSC01 |
Notification of Jay Marguerite Brown as a person with significant control on 1 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Michael Gordon Ward as a director on 1 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mrs Jay Marguerite Brown as a director on 1 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Michael Gordon Ward as a director on 2 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Neil Robert John Douglas as a director on 2 June 2023
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25 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Aug 2022 |
AP03 |
Appointment of Ellen Walker-Arnott as a secretary on 8 August 2022
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30 May 2022 |
TM01 |
Termination of appointment of Paul Maclaurin as a director on 5 May 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of Alan Brent Nicholls as a director on 20 February 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 February 2021
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03 Feb 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 February 2021
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03 Feb 2021 |
TM02 |
Termination of appointment of Neil Robert John Douglas as a secretary on 1 February 2021
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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