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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31 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2023
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03 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from C/O Smith & Wilkinson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022
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17 Jan 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Jan 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Jan 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Jan 2022 |
LIQ02 |
Statement of affairs
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17 Dec 2021 |
AD01 |
Registered office address changed from Tordean Farm a38 Dean Prior Buckfastleigh Devon TQ11 0LY United Kingdom to C/O Smith & Wilkinson Llp 25 Moorgate London EC2R 6AY on 17 December 2021
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17 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-01
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19 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Richard Gribble on 7 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Mark Richard Gribble as a person with significant control on 28 February 2020
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07 Apr 2021 |
PSC04 |
Change of details for Mrs Helen Kathleen Gribble as a person with significant control on 7 April 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Mark Richard Gribble as a person with significant control on 7 April 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from 15 Fore Street Ivybridge Devon PL21 9AB to Tordean Farm a38 Dean Prior Buckfastleigh Devon TQ11 0LY on 4 February 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Oct 2020 |
PSC07 |
Cessation of Joanne Lesley Parr as a person with significant control on 28 February 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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30 Mar 2020 |
TM01 |
Termination of appointment of Joanne Lesley Parr as a director on 28 February 2020
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Apr 2019 |
TM01 |
Termination of appointment of Helen Kathleen Gribble as a director on 28 February 2019
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25 Apr 2019 |
AP01 |
Appointment of Mrs Helen Kathleen Gribble as a director on 28 February 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with updates
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