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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19 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jan 2022 |
DS01 |
Application to strike the company off the register
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18 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jan 2022 |
PSC04 |
Change of details for Mrs Gillian Louise Hayes as a person with significant control on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mrs Gillian Louise Hayes on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 5 January 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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09 Dec 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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09 Dec 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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27 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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15 Jan 2018 |
AA |
Micro company accounts made up to 30 June 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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10 Nov 2017 |
PSC04 |
Change of details for Ms Gillian Louise Eagle as a person with significant control on 10 November 2017
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01 Nov 2017 |
PSC04 |
Change of details for Ms Gillian Louise Eagle as a person with significant control on 31 October 2017
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01 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-31
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31 Oct 2017 |
CH01 |
Director's details changed for Ms Gillian Louise Eagle on 31 October 2017
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31 Oct 2017 |
PSC04 |
Change of details for Ms Gillian Louise Eagle as a person with significant control on 31 October 2017
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31 Oct 2017 |
PSC01 |
Notification of Gillian Louise Eagle as a person with significant control on 31 October 2017
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31 Oct 2017 |
PSC07 |
Cessation of Ian Duncan Hayes as a person with significant control on 31 October 2017
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31 Oct 2017 |
AP01 |
Appointment of Ms Gillian Louise Eagle as a director on 31 October 2017
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