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 |
Final Gazette dissolved following liquidation
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23 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of the failure of the directors to file updated articles of association to note the creation of various shares on 24 october 2012 06/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Dec 2022 |
LIQ01 |
Declaration of solvency
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07 Dec 2022 |
AD01 |
Registered office address changed from The Dairy Treleaver Farm Coverack Cornwall TR12 6SF United Kingdom to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 7 December 2022
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07 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-22
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09 May 2022 |
AA |
Total exemption full accounts made up to 10 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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02 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 10 April 2022
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22 Dec 2021 |
AD01 |
Registered office address changed from The Paris Hotel the Cove Coverack Helston Cornwall TR12 6SX to The Dairy Treleaver Farm Coverack Cornwall TR12 6SF on 22 December 2021
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 May 2019 |
PSC04 |
Change of details for Ms Louise Serena Wilson as a person with significant control on 12 January 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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15 Mar 2018 |
PSC01 |
Notification of Louise Serena Wilson as a person with significant control on 15 March 2018
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15 Mar 2018 |
PSC04 |
Change of details for Mr Nicholas Ian Richards as a person with significant control on 15 March 2018
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