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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22 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jul 2024 |
DS01 |
Application to strike the company off the register
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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08 Sep 2023 |
AP01 |
Appointment of Mr Roger Owen Hancock as a director on 14 August 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Stephen Paul Tetley as a director on 14 August 2023
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04 Sep 2023 |
AP03 |
Appointment of Ms Michelle Fox as a secretary on 14 August 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 130-134 Epsom Road Waddon Croydon Surrey CR0 4NA to Scot House Matford Park Road Marsh Barton Trading Estate Exeter EX2 8AW on 4 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Allan Kenneth White as a director on 14 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Allan John Kenneth White as a director on 14 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Allan Kenneth White as a person with significant control on 14 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Allan John Kenneth White as a person with significant control on 14 August 2023
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04 Sep 2023 |
PSC02 |
Notification of Highcliffe Holdings Limited as a person with significant control on 14 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Stephen Paul Tetley as a person with significant control on 14 August 2023
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15 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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05 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
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05 Jul 2023 |
MR04 |
Satisfaction of charge 025647220004 in full
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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26 Jul 2022 |
RP04PSC01 |
Second filing for the notification of Allan Kenneth White as a person with significant control
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20 Jul 2022 |
PSC01 |
Notification of Allan Kenneth White as a person with significant control on 7 April 2016
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ANNOTATION
Clarification a second filed PSC01 was registered on 26.07.2022.
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18 Jul 2022 |
PSC01 |
Notification of Allan John Kenneth White as a person with significant control on 7 April 2016
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ANNOTATION
Clarification a second filed PSC01 was registered on 26.07.2022.
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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