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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26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Sep 2024 |
TM01 |
Termination of appointment of Duncan Leonard Thomas Brown as a director on 29 August 2024
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30 Aug 2024 |
DS01 |
Application to strike the company off the register
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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2024
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05 Aug 2024 |
CS01 |
18/07/24 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/08/2024.
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25 Jun 2024 |
AP01 |
Appointment of Mr Tomomi Otsuka as a director on 25 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Christopher Clayton as a director on 25 June 2024
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21 Jul 2023 |
TM02 |
Termination of appointment of Duncan Leonard Thomas Brown as a secretary on 21 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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23 Jul 2021 |
PSC07 |
Cessation of Amenity Land Solutions Limited as a person with significant control on 13 December 2019
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Can have an interest that conflicts or may conflicts with the interests of the company 11/12/2020
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30 Dec 2020 |
AA |
Full accounts made up to 29 February 2020
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30 Aug 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 29 February 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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21 Jul 2020 |
PSC02 |
Notification of Agrovista Uk Limited as a person with significant control on 13 December 2019
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23 Dec 2019 |
AP03 |
Appointment of Mr Duncan Leonard Thomas Brown as a secretary on 12 December 2019
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23 Dec 2019 |
AP01 |
Appointment of Mr Duncan Leonard Thomas Brown as a director on 12 December 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from , Allscott Park Allscott, Telford, Shropshire, TF6 5DY to Rutherford House Nottingham Science & Technology Park Nottingham NG7 2PZ on 20 December 2019
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