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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21 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Sep 2023 |
AD02 |
Register inspection address has been changed to Stone & Co Chartered Accountants 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA
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16 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-31
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16 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2023 |
LIQ01 |
Declaration of solvency
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07 Sep 2023 |
AD01 |
Registered office address changed from Ashfords Solicitors, Ashfords House Grenadier Road Exeter Business Park Exeter EX1 3LH England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 7 September 2023
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors quorum 03/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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25 May 2023 |
PSC04 |
Change of details for Mrs Jane Elizabeth Fitzgerald as a person with significant control on 6 April 2016
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24 May 2023 |
PSC01 |
Notification of John Joseph Fitzgerald as a person with significant control on 6 April 2016
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23 May 2023 |
PSC04 |
Change of details for Mrs Jane Elizabeth Fitzgerald as a person with significant control on 22 May 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Jun 2021 |
AD01 |
Registered office address changed from , Hanham Hall Rogers Court, Whittucks Road Hanham, Bristol, BS15 3FR, England to Ashfords Solicitors, Ashfords House Grenadier Road Exeter Business Park Exeter EX1 3LH on 24 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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25 May 2021 |
PSC07 |
Cessation of John Joseph Paul Fitzgerald as a person with significant control on 26 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of John Joseph Paul Fitzgerald as a director on 26 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mrs Jane Elizabeth Fitzgerald as a director on 26 April 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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29 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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