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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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Sep 2023 |
DS01 |
Application to strike the company off the register
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30 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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03 Jul 2023 |
SH19 |
Statement of capital on 3 July 2023
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03 Jul 2023 |
SH20 |
Statement by Directors
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03 Jul 2023 |
CAP-SS |
Solvency Statement dated 23/06/23
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jun 2023 |
TM01 |
Termination of appointment of Michael Thomas Danson as a director on 31 May 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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28 Oct 2022 |
MR01 |
Registration of charge 043257400013, created on 10 October 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
MR01 |
Registration of charge 043257400012, created on 21 June 2022
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27 Jan 2022 |
TM02 |
Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 21 January 2022
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20 Dec 2021 |
MR01 |
Registration of charge 043257400011, created on 15 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Graham Charles Lilley on 20 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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25 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD
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25 Sep 2020 |
AD02 |
Register inspection address has been changed to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jul 2020 |
AP03 |
Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 21 July 2020
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30 Jul 2020 |
TM02 |
Termination of appointment of Graham Charles Lilley as a secretary on 21 July 2020
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