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 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Apr 2023 |
AD01 |
Registered office address changed from Westhill Bear Lane Longdon Tewkesbury Gloucestershire GL20 6BB United Kingdom to 3rd Floor Castlemead Lower Castle Street Bristol Bs1 3Agl on 14 April 2023
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14 Apr 2023 |
LIQ01 |
Declaration of solvency
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14 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-23
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05 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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21 Dec 2020 |
CH01 |
Director's details changed for Mrs Helena Elizabeth Dovey-Walker on 1 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mrs Helena Elizabeth Dovey-Walker as a person with significant control on 1 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr David Dovey-Walker on 1 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr David Dovey-Walker as a person with significant control on 1 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from Westhill Bear Lane Longdon Tewkesbury GL20 6BB England to Westhill Bear Lane Longdon Tewkesbury Gloucestershire GL20 6BB on 21 December 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jul 2020 |
CH01 |
Director's details changed for Mrs Helena Elizabeth Dovey-Walker on 10 June 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr David Dovey-Walker on 10 June 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mrs Helena Elizabeth Dovey-Walker as a person with significant control on 10 June 2020
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26 Jun 2020 |
PSC04 |
Change of details for Mr David Dovey-Walker as a person with significant control on 10 June 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from Brensham St Chloe Amberley Stroud Gloucestershire GL5 5AS to Westhill Bear Lane Longdon Tewkesbury GL20 6BB on 26 June 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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