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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28 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Sep 2023 |
DS01 |
Application to strike the company off the register
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14 Feb 2023 |
TM01 |
Termination of appointment of Alan Carreras as a director on 14 February 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Duncan Fitzgerald on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Alan Carreras on 3 December 2021
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03 Dec 2021 |
PSC05 |
Change of details for Hanborough Enterprises Limited as a person with significant control on 3 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB England to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 3 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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21 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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18 Aug 2021 |
TM01 |
Termination of appointment of Malcolm John Parr as a director on 5 February 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Duncan Fitzgerald as a director on 5 February 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Jason Paul Kelsall as a director on 5 February 2021
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17 Aug 2021 |
PSC02 |
Notification of Hanborough Enterprises Limited as a person with significant control on 5 February 2021
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17 Aug 2021 |
PSC07 |
Cessation of Jason Paul Kelsall as a person with significant control on 5 February 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Unit 1, Studio 2 Lymedale Court Dalewood Road Newcastle Under Lyme Staffordshire ST5 9QH to Jamesons House Compton Way Witney Oxfordshire OX28 3AB on 17 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Alan Carreras as a director on 5 February 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Andrew Richard Morphet as a director on 5 February 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Andrew Richard Morphet as a secretary on 5 February 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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13 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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18 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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