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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11 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jan 2023 |
DS01 |
Application to strike the company off the register
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Sep 2022 |
TM02 |
Termination of appointment of Tag Secretarial Ltd as a secretary on 15 August 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Abacus House the Ropewalk Garstang Preston Lancashire PR3 1NS England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 26 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Graham Brennan Jones as a person with significant control on 15 August 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Graham Brennan Jones on 15 August 2022
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26 Sep 2022 |
CH04 |
Secretary's details changed for Tag Secretarial Ltd on 15 August 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr Graham Brennan Jones as a person with significant control on 5 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Graham Brennan Jones on 5 January 2021
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07 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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21 Apr 2020 |
AD01 |
Registered office address changed from Unit 3 Ash Vale Road Tuxford Newark Nottinghamshire NG22 0NH to Abacus House the Ropewalk Garstang Preston Lancashire PR3 1NS on 21 April 2020
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20 Apr 2020 |
PSC04 |
Change of details for Mr Graham Brennan Jones as a person with significant control on 20 April 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Graham Brennan Jones on 20 April 2020
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-05
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30 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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17 Jan 2019 |
PSC04 |
Change of details for Mr Graham Brennan Jones as a person with significant control on 17 January 2019
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17 Jan 2019 |
CH01 |
Director's details changed for Mr Graham Brennan Jones on 17 January 2019
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17 Jan 2019 |
PSC04 |
Change of details for Mr Graham Brennan Jones as a person with significant control on 17 January 2019
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