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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18 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jan 2023 |
DS01 |
Application to strike the company off the register
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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10 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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31 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Annie Joyce Willoughny-Richards on 13 July 2020
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30 Mar 2021 |
AD02 |
Register inspection address has been changed from 2 Beaumont Manor Beaumont Rd. Broxbourne Herts EN10 7QJ United Kingdom to 8 Broad Green Wood Bayford Hertford SG13 8PS
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30 Mar 2021 |
AD01 |
Registered office address changed from 2 Beaumont Manor Beaumont Road Broxbourne Herts EN10 7QJ England to 8 Broad Green Wood Bayford Hertford SG13 8PS on 30 March 2021
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07 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Jul 2020 |
PSC01 |
Notification of Joyce Willoughby as a person with significant control on 13 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Charles Henry Willoughby as a person with significant control on 13 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Charles Henry Willoughby as a director on 13 July 2020
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27 Jul 2020 |
AP01 |
Appointment of Mrs Annie Joyce Willoughby-Richards as a director on 13 July 2020
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27 Jul 2020 |
AP03 |
Appointment of Mrs Annie Joyce Willoughny-Richards as a secretary on 13 July 2020
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27 Jul 2020 |
TM02 |
Termination of appointment of Charles Henry Willoughby as a secretary on 13 July 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from Rose Cottage Fagl Lane Flintshire LL12 9RY to 2 Beaumont Manor Beaumont Road Broxbourne Herts EN10 7QJ on 9 March 2020
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13 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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23 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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31 May 2017 |
AA |
Micro company accounts made up to 31 March 2017
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03 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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