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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25 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2024
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16 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 May 2023 |
AD01 |
Registered office address changed from Unit 26 Albany Park Cabot Lane Poole Dorset BH17 7BX England to Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2RP on 16 May 2023
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16 May 2023 |
600 |
Appointment of a voluntary liquidator
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16 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-28
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16 May 2023 |
LIQ02 |
Statement of affairs
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
PSC04 |
Change of details for Bernadett Matlock as a person with significant control on 18 May 2020
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19 May 2020 |
PSC04 |
Change of details for Bernadett Matlock as a person with significant control on 18 May 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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06 Dec 2019 |
PSC04 |
Change of details for Mr Clive Graham Matlock as a person with significant control on 6 December 2019
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06 Dec 2019 |
PSC04 |
Change of details for Bernadett Matlock as a person with significant control on 6 December 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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19 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Feb 2018 |
PSC01 |
Notification of Bernadett Matlock as a person with significant control on 30 January 2018
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02 Feb 2018 |
PSC04 |
Change of details for Mr Clive Graham Matlock as a person with significant control on 30 January 2018
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02 Feb 2018 |
AP01 |
Appointment of Mrs Bernadett Maria Matlock as a director on 30 January 2018
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02 Feb 2018 |
CH01 |
Director's details changed for Mr Clive Graham Matlock on 30 January 2018
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02 Feb 2018 |
AD01 |
Registered office address changed from Unit 26 Cabot Lane Albany Park Poole Dorset BH17 7BX England to Unit 26 Albany Park Cabot Lane Poole Dorset BH17 7BX on 2 February 2018
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