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 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Nov 2023 |
DS01 |
Application to strike the company off the register
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Apr 2023 |
TM01 |
Termination of appointment of James Michael Smith as a director on 7 October 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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02 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Heights Legal the Courtyard Parc Busnes Edwards Llantrisant Mid Glamorgan CF72 8QZ United Kingdom to Suite 5 Block D the Octagon Caerphilly Business Park Caerphilly CF83 3ED
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01 Feb 2022 |
AD04 |
Register(s) moved to registered office address Unit 8 Bedwas Business Centre Bedwas Caerphilly CF83 8DU
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09 Nov 2021 |
TM02 |
Termination of appointment of Gerard Joseph Donovan as a secretary on 29 October 2021
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09 Nov 2021 |
PSC02 |
Notification of Lenstec Optical Group Limited as a person with significant control on 29 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Nigel Castle as a person with significant control on 29 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Shamir Uk Limited as a person with significant control on 29 October 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr James Michael Smith as a director on 29 October 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Timothy James Precious as a director on 29 October 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Gerard Joseph Donovan as a director on 29 October 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Nigel Castle as a director on 29 October 2021
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27 Oct 2021 |
MR04 |
Satisfaction of charge 5 in full
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Dec 2020 |
AD02 |
Register inspection address has been changed from C/O Heights Legal Limited 2 Elms Park Miskin Pontyclun Mid Glamorgan CF72 8PU United Kingdom to C/O Heights Legal the Courtyard Parc Busnes Edwards Llantrisant Mid Glamorgan CF72 8QZ
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30 Dec 2020 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Jan 2020 |
SH20 |
Statement by Directors
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