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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21 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2024
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20 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2023
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07 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2022
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11 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2021
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03 Jun 2020 |
LIQ02 |
Statement of affairs
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20 May 2020 |
AD01 |
Registered office address changed from 21 Station Road Shapwick Bridgwater Somerset TA7 9NJ England to 5 Barnfield Crescent Exeter EX1 1QT on 20 May 2020
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04 May 2020 |
600 |
Appointment of a voluntary liquidator
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04 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-04-09
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01 Apr 2020 |
PSC01 |
Notification of James Harris as a person with significant control on 1 January 2020
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01 Apr 2020 |
PSC07 |
Cessation of Sophia-Ann Carolyn Harris as a person with significant control on 1 January 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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19 Dec 2019 |
AP01 |
Appointment of Miss Helen Catherine Lush as a director on 26 September 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Gareth Ian Wright as a director on 26 September 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of John Adrian Wylie as a director on 24 September 2019
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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17 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-17
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01 May 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 31 August 2017
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29 Mar 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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16 Mar 2018 |
PSC01 |
Notification of Sophia-Ann Carolyn Harris as a person with significant control on 14 March 2018
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16 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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25 Jan 2018 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
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25 Jan 2018 |
AD02 |
Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
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