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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21 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Jul 2022 |
AM23 |
Notice of move from Administration to Dissolution
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08 Feb 2022 |
AM10 |
Administrator's progress report
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27 Jan 2022 |
AM19 |
Notice of extension of period of Administration
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24 Aug 2021 |
AM10 |
Administrator's progress report
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13 Mar 2021 |
AM02 |
Statement of affairs with form AM02SOA
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01 Mar 2021 |
AM06 |
Notice of deemed approval of proposals
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10 Feb 2021 |
AM03 |
Statement of administrator's proposal
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05 Feb 2021 |
AM01 |
Appointment of an administrator
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05 Feb 2021 |
AD01 |
Registered office address changed from Units 123-127 South Liberty Lane Ashton Vale Bristol BS3 2SZ to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 5 February 2021
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Oct 2020 |
MR01 |
Registration of charge 013483750009, created on 2 October 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2020 |
MR01 |
Registration of charge 013483750008, created on 8 June 2020
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04 Jun 2020 |
AD02 |
Register inspection address has been changed from C/O Natasha Laird Pond's Barn Old Ditch Westbury Sub Mendip Wells Somerset BA5 1HN England to 34 Bath Road Bitton Bristol Bath Road Bitton Bristol BS30 6HZ
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03 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Natasha Laird Pond's Barn Old Ditch Westbury Sub Mendip Wells Somerset BA5 1HN
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02 Jun 2020 |
PSC07 |
Cessation of Michael David Love as a person with significant control on 29 May 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Kevin Lawrence George Sage as a director on 29 May 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Robert William James Laird as a director on 29 May 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Michael David Love as a director on 29 May 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr Ian Robert Dighe as a director on 29 May 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr Tim Preston as a director on 29 May 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr Duncan Frame as a director on 29 May 2020
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02 Jun 2020 |
PSC02 |
Notification of Avpe Investment Limited as a person with significant control on 29 May 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
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