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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Apr 2024 |
DS01 |
Application to strike the company off the register
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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17 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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15 Feb 2022 |
AD01 |
Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to 1 Pond Lane Bentfield Road Stansted Essex CM24 8JG on 15 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr George Courtauld on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mrs Fiona Barrington Courtauld on 9 February 2022
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09 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Fiona Barrington Courtauld on 9 February 2022
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04 Nov 2021 |
AD01 |
Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 4 November 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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01 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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03 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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28 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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24 Oct 2018 |
PSC01 |
Notification of George Courtauld as a person with significant control on 17 October 2018
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23 Oct 2018 |
PSC07 |
Cessation of Anthony Benedict Xavier Fenwick as a person with significant control on 17 October 2018
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23 Oct 2018 |
AP01 |
Appointment of Mrs Fiona Barrington Courtauld as a director on 17 October 2018
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23 Oct 2018 |
AP03 |
Appointment of Mrs Fiona Barrington Courtauld as a secretary on 17 October 2018
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19 Oct 2018 |
PSC07 |
Cessation of Rupert Haydon White as a person with significant control on 17 October 2018
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03 Oct 2018 |
TM01 |
Termination of appointment of Anthony Benedict Xavier Fenwick as a director on 28 September 2018
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