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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02 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2024
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22 Feb 2023 |
AD01 |
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 22 February 2023
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22 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-08
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22 Feb 2023 |
LIQ01 |
Declaration of solvency
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14 Nov 2022 |
PSC04 |
Change of details for Mrs Melanie Jane Colbourne Waycott as a person with significant control on 11 November 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mrs Debra Louise Colbourne Nelmes as a person with significant control on 11 November 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mrs. Victoria Ann Colbourne as a person with significant control on 11 November 2022
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11 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Melanie Jane Colbourne Waycott on 11 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mrs Melanie Jane Colbourne Waycott on 11 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mrs Gillian Ann Payne on 11 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mrs Debra Louise Colbourne Nelmes on 11 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mrs Victoria Ann Colbourne on 11 November 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from Payne's Shipyard Coronation Road Southville Bristol BS3 1RP England to Bath House 6-8 Bath Street Bristol BS1 6HL on 11 November 2022
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11 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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15 Jul 2021 |
CH01 |
Director's details changed for Mrs Victoria Ann Colbourne-Brown on 2 July 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mrs. Victoria Ann Colbourne-Brown as a person with significant control on 2 July 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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16 Apr 2021 |
AD01 |
Registered office address changed from Payne's Shipyard Coronation Road Southville Bristol BS3 1RP to Payne's Shipyard Coronation Road Southville Bristol BS3 1RP on 16 April 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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