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 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Feb 2023 |
AD01 |
Registered office address changed from Westacott Farm East Buckland Barnstaple Devon EX32 0TA to Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 20 February 2023
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20 Feb 2023 |
LIQ01 |
Declaration of solvency
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20 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-09
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19 Jan 2023 |
TM01 |
Termination of appointment of Geoffrey Herbert Ward as a director on 19 October 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
AP01 |
Appointment of Mrs Mary Louise Drew as a director on 11 November 2022
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18 Aug 2022 |
PSC01 |
Notification of Allister Mcneill as a person with significant control on 6 April 2016
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18 Aug 2022 |
PSC04 |
Change of details for Mary Louise Drew as a person with significant control on 17 August 2022
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18 Aug 2022 |
PSC04 |
Change of details for a person with significant control
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17 Aug 2022 |
PSC01 |
Notification of Mary Louise Drew as a person with significant control on 6 April 2016
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17 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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17 Aug 2022 |
PSC01 |
Notification of Christopher Loe Birch as a person with significant control on 6 April 2016
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17 Aug 2022 |
AD04 |
Register(s) moved to registered office address Westacott Farm East Buckland Barnstaple Devon EX32 0TA
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17 Aug 2022 |
AD04 |
Register(s) moved to registered office address Westacott Farm East Buckland Barnstaple Devon EX32 0TA
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17 Aug 2022 |
AD04 |
Register(s) moved to registered office address Westacott Farm East Buckland Barnstaple Devon EX32 0TA
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Geoffrey Herbert Ward on 30 April 2021
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01 Apr 2022 |
PSC04 |
Change of details for Mr Geoffrey Herbert Ward as a person with significant control on 30 April 2021
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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