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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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Jul 2024 |
DS01 |
Application to strike the company off the register
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11 Jul 2024 |
TM01 |
Termination of appointment of Hugh Robert Lipscombe as a director on 11 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Paul John Goodgame as a director on 11 July 2024
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13 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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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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16 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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16 Jun 2023 |
PSC07 |
Cessation of William George Nicholson Shaw as a person with significant control on 19 May 2023
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25 May 2023 |
PSC02 |
Notification of Fish 'N' Chick'n Limited as a person with significant control on 19 May 2023
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25 May 2023 |
PSC07 |
Cessation of Jean Shaw as a person with significant control on 19 May 2023
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25 May 2023 |
PSC07 |
Cessation of Shirley Dorothy Lye as a person with significant control on 19 May 2023
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25 May 2023 |
PSC07 |
Cessation of Philip Alan Lye as a person with significant control on 19 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr James Scott Lipscombe as a director on 19 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Hugh Robert Lipscombe as a director on 19 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Paul John Goodgame as a director on 19 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 64 High Street Market Deeping Peterborough PE6 8EB England to Chesterford House 14 Stansted Distribution Centre Start Hill, Great Hallingbury Bishop's Stortford CM22 7DG on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of William George Nicholson Shaw as a director on 19 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Philip Alan Lye as a director on 19 May 2023
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25 May 2023 |
TM02 |
Termination of appointment of Shirley Dorothy Lye as a secretary on 19 May 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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