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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22 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 May 2023 |
AD01 |
Registered office address changed from 1 Verdon Place Barford Warwick CV35 8BT England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 May 2023
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20 May 2023 |
600 |
Appointment of a voluntary liquidator
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20 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-05
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20 May 2023 |
LIQ01 |
Declaration of solvency
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30 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Jan 2022 |
PSC01 |
Notification of Rachel Elaine Fittall as a person with significant control on 1 October 2021
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05 Jan 2022 |
PSC01 |
Notification of Lisa Michelle Nicolle as a person with significant control on 6 April 2016
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05 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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16 Dec 2020 |
TM01 |
Termination of appointment of Ralph Edward Gidney as a director on 13 March 2020
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16 Dec 2020 |
AP01 |
Appointment of Mrs Lisa Michelle Nicolle as a director on 14 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Ross Edward Gidney as a director on 14 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Howard Keith Edwards as a director on 14 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Rosemary Jill Edwards as a director on 14 December 2020
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16 Dec 2020 |
TM02 |
Termination of appointment of Rosemary Jill Edwards as a secretary on 14 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from Chancellors Cottage 46 Holway Road Sheringham Norfolk NR26 8HR to 1 Verdon Place Barford Warwick CV35 8BT on 16 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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