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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15 Sep 2018 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jun 2018 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Nov 2017 |
AD01 |
Registered office address changed from 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ United Kingdom to Staverton Court Staverton Gloucestershire GL51 0UX on 22 November 2017
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26 Oct 2017 |
LIQ01 |
Declaration of solvency
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26 Oct 2017 |
600 |
Appointment of a voluntary liquidator
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2017-10-12
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Aug 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with updates
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28 Jul 2017 |
PSC05 |
Change of details for Dps Maintenance & Support Ltd as a person with significant control on 6 April 2016
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28 Jul 2017 |
PSC05 |
Change of details for Dps Maintenance & Support Ltd as a person with significant control on 6 April 2016
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27 Jul 2017 |
PSC05 |
Change of details for Dps Maintenance & Support Ltd as a person with significant control on 27 July 2017
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27 Jul 2017 |
CH01 |
Director's details changed for Mr Nigel Mark Davies on 24 July 2017
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27 Jul 2017 |
CH01 |
Director's details changed for Mr Michael Lounton on 24 July 2017
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27 Jul 2017 |
AD01 |
Registered office address changed from Unit 1 Manchester Park, Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ to 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ on 27 July 2017
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26 Jul 2017 |
CH01 |
Director's details changed for Mr Nigel Mark Davies on 31 December 2016
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25 Jul 2017 |
CH01 |
Director's details changed for Mr Michael Lounton on 3 February 2016
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13 Jun 2017 |
TM01 |
Termination of appointment of Robert Deacon as a director on 10 May 2017
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23 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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05 Aug 2016 |
CS01 |
Confirmation statement made on 24 July 2016 with updates
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07 Oct 2015 |
MR04 |
Satisfaction of charge 4 in full
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07 Oct 2015 |
MR04 |
Satisfaction of charge 3 in full
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06 Oct 2015 |
CH01 |
Director's details changed for Nigel Mark Davies on 5 October 2015
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05 Oct 2015 |
AP01 |
Appointment of Mr Robert Deacon as a director on 20 August 2015
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29 Sep 2015 |
AP01 |
Appointment of Nigel Mark Davies as a director on 20 August 2015
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15 Sep 2015 |
MR04 |
Satisfaction of charge 2 in full
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