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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01 Dec 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Sep 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Sep 2020 |
DS01 |
Application to strike the company off the register
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14 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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21 Feb 2020 |
PSC04 |
Change of details for Mr Roger Wolens as a person with significant control on 27 August 2019
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30 Aug 2019 |
PSC01 |
Notification of Louise Rose-Hazell as a person with significant control on 28 August 2019
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 June 2019
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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28 Aug 2019 |
PSC04 |
Change of details for Mr Roger Wolens as a person with significant control on 28 August 2019
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28 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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27 Aug 2019 |
CH03 |
Secretary's details changed for Mr Roger Keith Wolens on 27 August 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Roger Keith Wolens on 27 August 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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30 Jan 2018 |
PSC07 |
Cessation of Jackie Wolens as a person with significant control on 19 January 2018
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30 Jan 2018 |
PSC04 |
Change of details for Mr Roger Wolens as a person with significant control on 19 January 2018
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30 Jan 2018 |
TM01 |
Termination of appointment of Jacqueline Mary Wolens as a director on 19 January 2018
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23 Jan 2018 |
PSC04 |
Change of details for Mrs Jackie Wolens as a person with significant control on 25 October 2017
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23 Jan 2018 |
PSC04 |
Change of details for Mr Roger Wolens as a person with significant control on 25 October 2017
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23 Jan 2018 |
PSC04 |
Change of details for Mrs Jackie Wolens as a person with significant control on 25 October 2017
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23 Jan 2018 |
AD01 |
Registered office address changed from Derngate Mews Derngate Northampton NN1 1UE to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 23 January 2018
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23 Jan 2018 |
PSC04 |
Change of details for Mr Roger Wolens as a person with significant control on 25 October 2017
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21 Nov 2017 |
CH01 |
Director's details changed for Jacqueline Mary Wolens on 25 October 2017
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