Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
30 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
11 Apr 2022 |
AD01 |
Registered office address changed from C/O Businessvision Unit 4, Sandy Court Ashleigh Way, Plympton Plymouth Devon PL7 5JX England to 53 Fore Street Ivybridge Devon PL21 9AE on 11 April 2022
|
|
|
11 Apr 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-04-04
|
|
|
11 Apr 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 Apr 2022 |
LIQ02 |
Statement of affairs
|
|
|
06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
05 Nov 2021 |
PSC04 |
Change of details for Mr Nicol James Black as a person with significant control on 5 November 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|
|
15 Sep 2020 |
CH01 |
Director's details changed for Nigel David Long on 8 September 2020
|
|
|
14 Sep 2020 |
CH03 |
Secretary's details changed for Nigel David Long on 8 September 2020
|
|
|
14 Sep 2020 |
PSC04 |
Change of details for Mr Nicol James Black as a person with significant control on 8 September 2020
|
|
|
14 Sep 2020 |
CH01 |
Director's details changed for Mr Nicol James Black on 8 September 2020
|
|
|
14 Sep 2020 |
AD01 |
Registered office address changed from 22 Reynolds Park Bell Close Plympton Plymouth Devon PL7 4FE United Kingdom to C/O Businessvision Unit 4, Sandy Court Ashleigh Way, Plympton Plymouth Devon PL7 5JX on 14 September 2020
|
|
|
28 Feb 2020 |
MR04 |
Satisfaction of charge 038519590008 in full
|
|
|
22 Jan 2020 |
CH01 |
Director's details changed for Nigel David Long on 6 January 2020
|
|
|
20 Jan 2020 |
CH03 |
Secretary's details changed for Nigel David Long on 6 January 2020
|
|
|
20 Jan 2020 |
CH01 |
Director's details changed for Mr Nicol James Black on 6 January 2020
|
|
|
02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
|
|
|
30 Sep 2019 |
AD01 |
Registered office address changed from Harscombe House 1 Darklake View Plymouth Devon PL6 7TL to 22 Reynolds Park Bell Close Plympton Plymouth Devon PL7 4FE on 30 September 2019
|
|
|
29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
06 Dec 2018 |
MR04 |
Satisfaction of charge 7 in full
|
|