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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16 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Nov 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Jul 2022 |
PSC04 |
Change of details for Sheila Margaret Ashworth as a person with significant control on 5 November 2021
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28 Jul 2022 |
PSC04 |
Change of details for Shiela Margaret Ashworth as a person with significant control on 5 November 2021
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28 Jul 2022 |
CH01 |
Director's details changed for Sheila Margaret Ashworth on 5 November 2021
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06 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2022
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12 Apr 2021 |
AD01 |
Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 12 April 2021
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07 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-24
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07 Apr 2021 |
LIQ01 |
Declaration of solvency
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27 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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27 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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06 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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15 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 October 2019
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23 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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18 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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30 Apr 2018 |
AD01 |
Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 30 April 2018
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20 Nov 2017 |
PSC01 |
Notification of Julian Mark Ashworth as a person with significant control on 6 April 2016
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20 Nov 2017 |
PSC01 |
Notification of Sheila Margaret Ashworth as a person with significant control on 6 April 2016
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20 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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08 Nov 2017 |
AA |
Micro company accounts made up to 30 April 2017
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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