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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27 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2023
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16 Mar 2022 |
AD01 |
Registered office address changed from Old Poplars Farmhouse Westington Chipping Campden GL55 6EG United Kingdom to Leonard Curtis House Elms Square. Bury New Road Whitefield Greater Manchester M45 7TA on 16 March 2022
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12 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-24
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12 Mar 2022 |
LIQ01 |
Declaration of solvency
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13 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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26 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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03 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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15 Apr 2020 |
CH01 |
Director's details changed for Mrs Helen Joanne Serrano on 15 April 2020
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15 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Helen Joanne Serrano on 15 April 2020
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19 Feb 2020 |
AD01 |
Registered office address changed from Badger House Unit D1 Formal Industrial Park Northway Lane Tewkesbury Gloucestershire GL20 8GY United Kingdom to Old Poplars Farmhouse Westington Chipping Campden GL55 6EG on 19 February 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mrs Helen Joanne Serrano as a person with significant control on 18 February 2020
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16 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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21 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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12 Mar 2018 |
AD01 |
Registered office address changed from John Yelland & Company 22 Sansome Walk Worcester Worcestershire WR1 1LS to Badger House Unit D1 Formal Industrial Park Northway Lane Tewkesbury Gloucestershire GL20 8GY on 12 March 2018
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29 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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09 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
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11 Aug 2016 |
CS01 |
Confirmation statement made on 9 August 2016 with updates
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14 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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