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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23 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 May 2022 |
DS01 |
Application to strike the company off the register
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28 Jan 2022 |
PSC01 |
Notification of Lisa Mary Parker as a person with significant control on 24 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Withers Trust Corporation Limited as a person with significant control on 24 January 2022
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20 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Lady Lisa Mary Parker as a director
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19 Jan 2022 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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19 Jan 2022 |
PSC07 |
Cessation of Lisa Mary Parker as a person with significant control on 28 September 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Dec 2021 |
PSC02 |
Notification of Withers Trust Corporation Limited as a person with significant control on 26 November 2021
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13 Dec 2021 |
PSC01 |
Notification of Lisa Mary Parker as a person with significant control on 28 September 2021
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13 Dec 2021 |
PSC07 |
Cessation of Alan William Parker as a person with significant control on 26 November 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Alan William Parker as a director on 31 July 2020
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13 Dec 2021 |
TM02 |
Termination of appointment of Lisa Mary Parker as a secretary on 28 September 2021
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
AP01 |
Appointment of Lady Lisa Mary Parker as a director on 28 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20.01.2022.
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11 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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19 Jul 2019 |
CH03 |
Secretary's details changed for Lady Lisa Mary Parker on 16 July 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Jan 2018 |
PSC04 |
Change of details for Sir Alan William Parker as a person with significant control on 14 December 2017
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