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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20 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 May 2024
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14 Apr 2024 |
TM01 |
Termination of appointment of Andrew Peter Trusler as a director on 22 March 2024
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28 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 May 2023
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16 May 2022 |
600 |
Appointment of a voluntary liquidator
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13 May 2022 |
AD01 |
Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 13 May 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-10
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13 May 2022 |
LIQ02 |
Statement of affairs
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07 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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07 May 2021 |
PSC04 |
Change of details for Mr Andy Trusler as a person with significant control on 7 May 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from Unit 2 Roundway Business Park Hopton Industrial Estate Devizes Wiltshire SN10 2HU England to Freshford House Redcliffe Way Bristol BS1 6NL on 30 April 2021
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06 Apr 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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18 Sep 2020 |
AD01 |
Registered office address changed from The Former Vicarage High Street Seend Melksham Wiltshire SN12 6NR England to Unit 2 Roundway Business Park Hopton Industrial Estate Devizes Wiltshire SN10 2HU on 18 September 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew Peter Trusler on 21 April 2020
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21 Apr 2020 |
PSC04 |
Change of details for Mr Andy Trusler as a person with significant control on 21 April 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Unit 2 Roundway Business Park Hopton Indusrial Estate Devizes Wiltshire SN10 2HU to The Former Vicarage High Street Seend Melksham Wiltshire SN12 6NR on 21 April 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
MR04 |
Satisfaction of charge 043091930003 in full
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 May 2019 |
MR04 |
Satisfaction of charge 2 in full
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30 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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18 Apr 2019 |
SH02 |
Sub-division of shares on 20 March 2019
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18 Apr 2019 |
SH08 |
Change of share class name or designation
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap dispensed with limits applied to dirs authority/sub division 20/03/2018
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2018 |
MR01 |
Registration of charge 043091930004, created on 12 October 2018
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