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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19 Mar 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Dec 2019 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 May 2019 |
AD02 |
Register inspection address has been changed to 7 Olio Lane St Lukes Road Cheltenham Gloucestershire GL53 7JG
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11 Apr 2019 |
AD01 |
Registered office address changed from 7 Olio Lane St Lukes Road Cheltenham Gloucestershire GL53 7JG England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 11 April 2019
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06 Apr 2019 |
LIQ01 |
Declaration of solvency
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06 Apr 2019 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-03-21
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26 Mar 2019 |
AA |
Unaudited abridged accounts made up to 20 March 2019
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26 Mar 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 20 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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11 Sep 2018 |
CH01 |
Director's details changed for Grahame James Penny on 11 September 2018
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11 Sep 2018 |
PSC04 |
Change of details for Mr Grahame James Penny as a person with significant control on 11 September 2018
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15 Aug 2018 |
MR04 |
Satisfaction of charge 4 in full
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15 Aug 2018 |
MR04 |
Satisfaction of charge 3 in full
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09 Aug 2018 |
CH03 |
Secretary's details changed for Mr Grahame James Penny on 6 August 2018
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09 Aug 2018 |
AD01 |
Registered office address changed from Toll Bridge Cottage Whitney on Wye Hereford Herefordshire HR3 6EW to 7 Olio Lane St Lukes Road Cheltenham Gloucestershire GL53 7JG on 9 August 2018
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09 Aug 2018 |
PSC04 |
Change of details for Ms Margaret Ann Taylor as a person with significant control on 6 August 2018
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09 Aug 2018 |
CH01 |
Director's details changed for Ms Margaret Ann Taylor on 6 August 2018
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09 Aug 2018 |
CH01 |
Director's details changed for Grahame James Penny on 6 August 2018
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09 Aug 2018 |
PSC04 |
Change of details for Mr Grahame James Penny as a person with significant control on 6 August 2018
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16 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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23 Oct 2017 |
AD01 |
Registered office address changed from 93 High Street Evesham WR11 4DU England to Toll Bridge Cottage Whitney on Wye Hereford Herefordshire HR3 6EW on 23 October 2017
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12 Oct 2017 |
AP01 |
Appointment of Grahame James Penny as a director on 25 May 2017
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01 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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