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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06 Sep 2024 |
AD01 |
Registered office address changed from 2 Hobson Court Penrith 40 Business Park Penrith CA11 9GQ England to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 6 September 2024
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06 Sep 2024 |
LIQ01 |
Declaration of solvency
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-30
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06 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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15 May 2024 |
PSC04 |
Change of details for Mr Peter Dennis Wells as a person with significant control on 6 April 2016
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14 May 2024 |
PSC01 |
Notification of Karen Wells as a person with significant control on 6 April 2016
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14 May 2024 |
PSC04 |
Change of details for Mr Peter Dennis Wells as a person with significant control on 2 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Peter Dennis Wells on 2 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Karen Wells on 2 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Peter Lee Wells on 2 May 2024
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13 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mr Peter Dennis Wells as a person with significant control on 24 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Castle Inn Hotel, Bassenthwaite Keswick Cumbria CA12 4RG to 2 Hobson Court Penrith 40 Business Park Penrith CA11 9GQ on 26 April 2024
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25 Apr 2024 |
CH03 |
Secretary's details changed for Karen Wells on 24 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Dennis Wells on 24 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Lee Wells on 24 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Karen Wells on 24 April 2024
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25 Apr 2024 |
CH03 |
Secretary's details changed for Karen Wells on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Dennis Wells on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Dennis Wells on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Karen Wells on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Karen Wells on 25 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Peter Dennis Wells as a person with significant control on 25 April 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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