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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12 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Aug 2024 |
TM01 |
Termination of appointment of Anthony Howard Harrison as a director on 8 August 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Anthony Howard Harrison as a secretary on 8 August 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 1 a P Ellis Road Upper Rissington Cheltenham Gloucestershire GL54 2QB England to Office D, Beresford House Town Quay Southampton SO14 2AQ on 5 July 2024
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05 Jul 2024 |
LIQ02 |
Statement of affairs
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05 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-27
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04 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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05 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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05 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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19 Jul 2018 |
MR04 |
Satisfaction of charge 042256470003 in full
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13 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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25 May 2018 |
AD01 |
Registered office address changed from Unit 44 Rissington Business Park Upper Rissington Cheltenham Gloucestershire GL54 2QB to 1 a P Ellis Road Upper Rissington Cheltenham Gloucestershire GL54 2QB on 25 May 2018
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17 Apr 2018 |
MR01 |
Registration of charge 042256470003, created on 11 April 2018
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28 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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31 Aug 2017 |
TM01 |
Termination of appointment of Stephen John Graham as a director on 15 August 2017
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