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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18 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from Opus Restructuring Llp St Brandons House 29 Great George Street Bristol BS1 5QT to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 March 2023
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17 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2022
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26 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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26 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
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25 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-24
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24 Jan 2021 |
AD01 |
Registered office address changed from 20 Chamberlain Street Wells Somerset BA5 2PF United Kingdom to Opus Restructuring Llp St Brandons House 29 Great George Street Bristol BS1 5QT on 24 January 2021
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10 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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10 Dec 2020 |
LIQ02 |
Statement of affairs
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08 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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09 Apr 2019 |
PSC04 |
Change of details for Miss Zoe Lewis as a person with significant control on 6 April 2016
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29 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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13 Jun 2018 |
PSC04 |
Change of details for Miss Zoe Lewis as a person with significant control on 13 June 2018
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13 Jun 2018 |
CH01 |
Director's details changed for Miss Zoe Lewis on 13 June 2018
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13 Jun 2018 |
AD01 |
Registered office address changed from Gate House Chitterne Warminster Wiltshire BA12 0LG United Kingdom to 20 Chamberlain Street Wells Somerset BA5 2PF on 13 June 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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13 Mar 2018 |
PSC04 |
Change of details for Miss Zoe Lewis as a person with significant control on 28 February 2017
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12 Mar 2018 |
PSC07 |
Cessation of Paul Anthony Calver as a person with significant control on 28 February 2017
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31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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28 Dec 2017 |
PSC04 |
Change of details for Miss Zoe Lewis as a person with significant control on 7 May 2017
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