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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18 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Aug 2023 |
AD01 |
Registered office address changed from Seagull Cottage 43 Higher Street Brixham Devon TQ5 8HL England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 9 August 2023
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09 Aug 2023 |
LIQ02 |
Statement of affairs
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09 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-27
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03 Jul 2023 |
AD01 |
Registered office address changed from 43 43 Higher Street Brixham Devon TQ5 8HL England to Seagull Cottage 43 Higher Street Brixham Devon TQ5 8HL on 3 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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29 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 Oct 2022 |
AD01 |
Registered office address changed from Seagull Cottage Higher Street Brixham TQ5 8HL England to 43 43 Higher Street Brixham Devon TQ5 8HL on 16 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mrs Susan Clare Laurie on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Adrian Paul Laurie on 7 October 2022
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07 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Susan Claire Laurie on 7 October 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mrs Susan Claire Laurie as a person with significant control on 7 October 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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09 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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29 Dec 2021 |
AD01 |
Registered office address changed from C/O, 14 st. Owen Street Hereford HR1 2PL England to Seagull Cottage Higher Street Brixham TQ5 8HL on 29 December 2021
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28 May 2021 |
CH03 |
Secretary's details changed for Mrs Susan Claire Laurie on 28 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Mrs Susan Claire Laurie on 28 May 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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