Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Mar 2023 |
AD01 |
Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England to Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 22 March 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
|
|
|
08 Feb 2023 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 25 January 2023
|
|
|
08 Feb 2023 |
PSC05 |
Change of details for Tharlman Limited as a person with significant control on 25 January 2023
|
|
|
08 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Walker on 25 January 2023
|
|
|
08 Feb 2023 |
TM02 |
Termination of appointment of Katie Gordon as a secretary on 25 January 2023
|
|
|
08 Feb 2023 |
AP03 |
Appointment of Mr Nicky James Gordon as a secretary on 25 January 2023
|
|
|
13 Apr 2022 |
AP03 |
Appointment of Mrs Katie Gordon as a secretary on 1 April 2022
|
|
|
13 Apr 2022 |
TM02 |
Termination of appointment of Bernadette Warburton as a secretary on 31 March 2022
|
|
|
06 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
03 Mar 2022 |
AP03 |
Appointment of Mrs Bernadette Warburton as a secretary on 28 February 2022
|
|
|
03 Mar 2022 |
TM02 |
Termination of appointment of Joe Abernethy as a secretary on 11 February 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
05 Nov 2021 |
AD01 |
Registered office address changed from Mintsfeet Place Mintsfeet Road North Kendal Cumbria LA9 6LL to 4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 5 November 2021
|
|
|
08 Apr 2021 |
TM01 |
Termination of appointment of Andrew Christopher Taylor as a director on 7 April 2021
|
|
|
08 Apr 2021 |
TM01 |
Termination of appointment of David Martyn Nicholson as a director on 7 April 2021
|
|
|
08 Apr 2021 |
TM02 |
Termination of appointment of Karen Patricia Cowgill as a secretary on 7 April 2021
|
|
|
08 Apr 2021 |
AP03 |
Appointment of Mr Joe Abernethy as a secretary on 7 April 2021
|
|
|
08 Apr 2021 |
AP01 |
Appointment of Mr Mark Walker as a director on 7 April 2021
|
|
|
08 Apr 2021 |
AP01 |
Appointment of Mr Nicky James Gordon as a director on 7 April 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|