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)
|
|
26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
03 Oct 2023 |
DS01 |
Application to strike the company off the register
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
|
|
|
27 Feb 2023 |
MR01 |
Registration of charge 047731320001, created on 20 February 2023
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
|
|
|
13 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
13 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
13 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
13 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Peter Francis Lishman as a director on 21 December 2021
|
|
|
18 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Entry into deed of accession approved and will promote success of company / subject to changes as any director thinks fit 01/06/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jun 2021 |
AP01 |
Appointment of Mr Peter Francis Lishman as a director on 1 June 2021
|
|
|
04 Jun 2021 |
AP01 |
Appointment of Mr David Robert Moore as a director on 1 June 2021
|
|
|
04 Jun 2021 |
AP01 |
Appointment of Mr Matthew Mervyn Pyke as a director on 1 June 2021
|
|
|
04 Jun 2021 |
AP01 |
Appointment of Mr Stephen Astley as a director on 1 June 2021
|
|
|
04 Jun 2021 |
AP03 |
Appointment of Mr Stephen Astley as a secretary on 1 June 2021
|
|
|
04 Jun 2021 |
TM02 |
Termination of appointment of Nicholas Beaton as a secretary on 1 June 2021
|
|
|
04 Jun 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
04 Jun 2021 |
PSC02 |
Notification of Lloyd & Whyte Group Ltd as a person with significant control on 1 June 2021
|
|
|
04 Jun 2021 |
PSC07 |
Cessation of Keiron Timothy Northcott as a person with significant control on 1 June 2021
|
|
|
04 Jun 2021 |
AD01 |
Registered office address changed from Thompson Jenner 28 Alexandra Terrace Exmouth Devon EX8 1BD to Affinity House Bindon Road Taunton TA2 6AA on 4 June 2021
|
|
|
04 Jun 2021 |
PSC01 |
Notification of Keiron Timothy Northcott as a person with significant control on 1 June 2021
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
|
|