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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08 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Mar 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 January 2022
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02 Jun 2021 |
AD01 |
Registered office address changed from 10 Orchard Court Heron Road Exeter Devon EX2 7LL United Kingdom to 1 Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY on 2 June 2021
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09 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 January 2021
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27 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 January 2020
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05 Jun 2019 |
AD01 |
Registered office address changed from 10 Orchard Court Heron Road Exeter Devon EX2 7LL United Kingdom to 10 Orchard Court Heron Road Exeter Devon EX2 7LL on 5 June 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from 11 Manor Road Paignton Devon TQ3 2JB United Kingdom to 10 Orchard Court Heron Road Exeter Devon EX2 7LL on 4 June 2019
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27 May 2019 |
AD01 |
Registered office address changed from 11 Manor Road Paignton Devon TQ3 2HT United Kingdom to 11 Manor Road Paignton Devon TQ3 2JB on 27 May 2019
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27 May 2019 |
AD01 |
Registered office address changed from 11 Manor Road Paignton Devon TQ3 2HT United Kingdom to 11 Manor Road Paignton Devon TQ3 2HT on 27 May 2019
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27 May 2019 |
AD01 |
Registered office address changed from Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL to 11 Manor Road Paignton Devon TQ3 2HT on 27 May 2019
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25 Jan 2019 |
AD01 |
Registered office address changed from C/O Accounting 4 Everything 220 Torquay Road Paignton Devon TQ3 2HN England to Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL on 25 January 2019
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19 Jan 2019 |
LIQ02 |
Statement of affairs
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19 Jan 2019 |
600 |
Appointment of a voluntary liquidator
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19 Jan 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-01-02
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02 Jan 2019 |
MR04 |
Satisfaction of charge 027265590003 in full
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30 Nov 2018 |
MR01 |
Registration of charge 027265590004, created on 28 November 2018
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22 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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27 Oct 2018 |
AA |
Total exemption full accounts made up to 30 October 2017
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27 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 October 2017
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17 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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13 Jun 2018 |
TM01 |
Termination of appointment of Robert Jeffrey Charles Howe as a director on 31 May 2018
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09 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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26 May 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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26 May 2017 |
AA01 |
Previous accounting period extended from 31 August 2016 to 31 October 2016
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