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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08 Dec 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Sep 2020 |
TM01 |
Termination of appointment of a director
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10 Sep 2020 |
DS01 |
Application to strike the company off the register
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10 Sep 2020 |
TM01 |
Termination of appointment of Julian James Garforth as a director on 16 July 2020
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10 Sep 2020 |
TM02 |
Termination of appointment of Julian James Garforth as a secretary on 16 July 2020
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15 Nov 2019 |
PSC02 |
Notification of Osborne Management Consultants Limited as a person with significant control on 1 October 2019
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15 Nov 2019 |
PSC07 |
Cessation of Clive John Wheawall as a person with significant control on 1 October 2019
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15 Nov 2019 |
PSC07 |
Cessation of Julian James Garforth as a person with significant control on 1 October 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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30 May 2019 |
PSC04 |
Change of details for Mr Julian James Garforth as a person with significant control on 30 May 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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22 May 2018 |
PSC04 |
Change of details for Mr Julian James Garforth as a person with significant control on 19 August 2016
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22 May 2018 |
PSC04 |
Change of details for Mr Julian James Garforth as a person with significant control on 22 May 2018
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22 May 2018 |
PSC01 |
Notification of Clive John Wheawall as a person with significant control on 6 April 2016
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18 Aug 2017 |
PSC01 |
Notification of Julian James Garforth as a person with significant control on 6 April 2016
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20 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Jun 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with updates
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26 Jun 2017 |
CH01 |
Director's details changed for Clive John Wheawall on 17 June 2017
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05 Oct 2016 |
CH01 |
Director's details changed for Clive John Wheawall on 19 August 2016
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05 Oct 2016 |
CH03 |
Secretary's details changed for Mr Julian James Garforth on 19 August 2016
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05 Oct 2016 |
CH01 |
Director's details changed for Mr Julian James Garforth on 19 August 2016
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05 Oct 2016 |
AD01 |
Registered office address changed from Suite 2 Albion House 2 Etruria Valley Office Village Forge Lane Etruria Stoke on Trent Staffordshire ST1 5RQ to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 5 October 2016
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