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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12 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Oct 2024 |
DS01 |
Application to strike the company off the register
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Matthew James Pooley on 25 May 2022
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Angus Frederick Pooley on 25 May 2022
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Gavin William Pooley on 11 October 2024
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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2023 |
MR01 |
Registration of charge 014799450003, created on 28 September 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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05 Jul 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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20 Jun 2022 |
MR01 |
Registration of charge 014799450002, created on 13 June 2022
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25 May 2022 |
TM02 |
Termination of appointment of Christopher Gordon Strong as a secretary on 25 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Christopher Gordon Strong as a director on 25 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Judith Lesley Strong as a director on 25 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Matthew James Pooley as a director on 25 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Angus Frederick Pooley as a director on 25 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Gavin William Pooley as a director on 25 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 8 st Marks Industrial Estate 439 North Woolwich Road London E16 2BS to 11 Holywells Close Ipswich IP3 0AW on 10 May 2022
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10 May 2022 |
PSC07 |
Cessation of Judith Lesley Strong as a person with significant control on 28 April 2022
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10 May 2022 |
PSC07 |
Cessation of Christopher Gordon Strong as a person with significant control on 28 April 2022
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10 May 2022 |
PSC02 |
Notification of Liquidline Limited as a person with significant control on 28 April 2022
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28 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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