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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20 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 May 2024
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17 May 2023 |
AD01 |
Registered office address changed from Unit4B Unit 4B Garlands Trading Estate Cadley Road Collingbourne Ducis, Marlborough Wiltshire SN8 3EB United Kingdom to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 17 May 2023
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17 May 2023 |
LIQ02 |
Statement of affairs
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17 May 2023 |
600 |
Appointment of a voluntary liquidator
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17 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-03
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Jan 2021 |
PSC04 |
Change of details for Mrs Mandy Dryden-Kelsey as a person with significant control on 20 January 2021
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16 Dec 2020 |
PSC01 |
Notification of Mandy Dryden-Kelsey as a person with significant control on 16 December 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Graham John Dryden-Kelsey as a person with significant control on 18 November 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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07 Feb 2019 |
AD01 |
Registered office address changed from Unit 3 Garlands Trading Estate Cadley Road Collingbourne Ducis Marlborough Wiltshire SN8 3EB to Unit4B Unit 4B Garlands Trading Estate Cadley Road Collingbourne Ducis, Marlborough Wiltshire SN8 3EB on 7 February 2019
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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13 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 28 February 2017
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10 Aug 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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30 Nov 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with no updates
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19 Dec 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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04 Aug 2016 |
CS01 |
Confirmation statement made on 23 July 2016 with updates
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30 Nov 2015 |
AA |
Total exemption small company accounts made up to 28 February 2015
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