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 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Oct 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 February 2022
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Feb 2021 |
AD01 |
Registered office address changed from First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 12 February 2021
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08 Feb 2021 |
LIQ01 |
Declaration of solvency
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-03
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08 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 30 June 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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26 Mar 2020 |
CH01 |
Director's details changed for Ms Diana Lesley Blanchard on 26 March 2020
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26 Mar 2020 |
PSC04 |
Change of details for Ms Diana Lesley Blanchard as a person with significant control on 26 March 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
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01 May 2019 |
AD01 |
Registered office address changed from First Floor, Brailsford House Knapp Lane Cheltenham Glos GL50 3QA United Kingdom to First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA on 1 May 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from The Alliance Suite 2nd Floor Ellenborough House Wellington Street Cheltenham GL50 1XZ England to First Floor, Brailsford House Knapp Lane Cheltenham Glos GL50 3QA on 18 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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28 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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06 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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31 Mar 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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31 Mar 2017 |
AD02 |
Register inspection address has been changed from 197 Slad Road Stroud Gloucestershire GL5 1RJ England to Cathanger Manor Cathanger Lane Fivehead Taunton TA3 6PS
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31 Mar 2017 |
AD01 |
Registered office address changed from Cathanger Manor Cathanger Lane Fivehead Taunton TA3 6PS England to The Alliance Suite 2nd Floor Ellenborough House Wellington Street Cheltenham GL50 1XZ on 31 March 2017
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17 Nov 2016 |
CH01 |
Director's details changed for Ms Diana Blanchard on 11 November 2016
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17 Nov 2016 |
AD01 |
Registered office address changed from Lower Woodlands House 197 Slad Road Slad Valley Gloucestershire GL5 1RJ England to Cathanger Manor Cathanger Lane Fivehead Taunton TA3 6PS on 17 November 2016
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