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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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Aug 2024 |
DS01 |
Application to strike the company off the register
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21 Jun 2024 |
AD01 |
Registered office address changed from The Quorum 3rd Floor Central Bond Street Bristol BS1 3AE England to Longwood Rd Brookhill Ind Estate Pinxton Nottingham Notts NG16 6NT on 21 June 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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12 Nov 2023 |
AP01 |
Appointment of Mr James William Reynolds as a director on 25 October 2023
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12 Nov 2023 |
TM01 |
Termination of appointment of Martin Anthony Hubschmid as a director on 30 September 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Mar 2023 |
AP01 |
Appointment of Mr Peter John Watters as a director on 1 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Michael Rotin as a director on 1 March 2023
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declare dividend 10/08/2022
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20 May 2022 |
TM01 |
Termination of appointment of Nicola Christine Coetsee as a director on 13 May 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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02 Jun 2021 |
AP01 |
Appointment of Mr Michael Rotin as a director on 1 June 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Philip Thomas Lomas as a director on 31 March 2021
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21 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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01 Dec 2020 |
PSC07 |
Cessation of Michael John Mccarthy as a person with significant control on 30 November 2020
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01 Dec 2020 |
PSC02 |
Notification of Mobile Windscreens Limited as a person with significant control on 30 November 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from Norwich Road Newport Road Ind Est Cardiff CF23 9AB to The Quorum 3rd Floor Central Bond Street Bristol BS1 3AE on 1 December 2020
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