Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
18 Oct 2023 |
DS01 |
Application to strike the company off the register
|
|
|
09 Oct 2023 |
MR04 |
Satisfaction of charge 046281070002 in full
|
|
|
22 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
|
|
|
22 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
|
|
|
22 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
|
|
|
18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
27 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
|
|
|
27 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW England to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
|
|
|
27 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
|
|
|
27 Jul 2021 |
AD02 |
Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
|
|
|
27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
04 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Mar 2020 |
MR01 |
Registration of charge 046281070002, created on 6 March 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
|
|
|
28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
11 Jul 2019 |
CH01 |
Director's details changed for Mr Christopher David Goodman on 11 July 2019
|
|
|
11 Jul 2019 |
CH01 |
Director's details changed for Mr Ralph Gilbert on 11 July 2019
|
|