Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jan 2024 |
MR04 |
Satisfaction of charge 041596040006 in full
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from Paligap Ltd 6D Littlecombe Business Park Lister Road Dursley GL11 4BA United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2 November 2023
|
|
|
02 Nov 2023 |
LIQ01 |
Declaration of solvency
|
|
|
02 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-10-24
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
09 Mar 2023 |
AD01 |
Registered office address changed from Unit 1 Armstrong Way Yate Road Yate Bristol BS37 5AA England to Paligap Ltd 6D Littlecombe Business Park Lister Road Dursley GL11 4BA on 9 March 2023
|
|
|
09 Mar 2023 |
PSC04 |
Change of details for Mr Mark Brinley Aldo Edwards as a person with significant control on 9 March 2023
|
|
|
09 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Kerry Beecham on 9 March 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Mar 2022 |
MR01 |
Registration of charge 041596040006, created on 23 March 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
14 Feb 2022 |
AD01 |
Registered office address changed from Unit 5, C/O Gent Transport Badminton Road Trading Estate Yate Bristol BS37 5NS England to Unit 1 Armstrong Way Yate Road Yate Bristol BS37 5AA on 14 February 2022
|
|
|
03 Dec 2021 |
MR01 |
Registration of charge 041596040005, created on 29 November 2021
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
|
|
|
21 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2019
|
|
|
05 Nov 2019 |
AD01 |
Registered office address changed from Unit 2 Danbury House Great Western Business Park Yate Bristol BS37 5NG to Unit 5, C/O Gent Transport Badminton Road Trading Estate Yate Bristol BS37 5NS on 5 November 2019
|
|
|
05 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
05 Nov 2019 |
SH03 |
Purchase of own shares.
|
|
|
26 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|