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 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Oct 2023 |
DS01 |
Application to strike the company off the register
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19 Oct 2023 |
PSC01 |
Notification of Rebecca Jayne Finding as a person with significant control on 5 September 2023
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19 Oct 2023 |
PSC07 |
Cessation of Rebecca Jayne Finding as a person with significant control on 5 September 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mrs Rebecca Jayne Finding on 18 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mrs Rebecca Jayne Finding as a director on 10 October 2023
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16 Oct 2023 |
PSC01 |
Notification of Karen Jean Cooper as a person with significant control on 5 September 2023
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16 Oct 2023 |
PSC01 |
Notification of Rebecca Jayne Finding as a person with significant control on 5 September 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Robert Martin Cooper as a director on 5 September 2023
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16 Oct 2023 |
PSC07 |
Cessation of Robert Martin Cooper as a person with significant control on 5 September 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 20 Avery Close Lutterworth LE17 4PX England to Empress House 43a Binley Road Coventry West Midlands CV3 1HU on 16 October 2023
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15 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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29 Apr 2022 |
AD01 |
Registered office address changed from Unit 3D Eden Business Park Dunns Close Nuneaton CV11 4NE to 20 Avery Close Lutterworth LE17 4PX on 29 April 2022
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18 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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19 Nov 2021 |
TM01 |
Termination of appointment of Samuel Cooper as a director on 6 November 2021
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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20 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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19 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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