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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05 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jul 2024 |
TM02 |
Termination of appointment of Secretarial Appointments Limited as a secretary on 4 July 2024
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Jun 2023 |
TM02 |
Termination of appointment of Anglodan Secretaries Ltd as a secretary on 31 May 2023
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01 Jun 2023 |
AP04 |
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 1 June 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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11 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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05 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-26
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11 Nov 2019 |
CH04 |
Secretary's details changed for Anglodan Secretaries Ltd on 16 August 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 7 November 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 7 November 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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30 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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19 Sep 2018 |
CH04 |
Secretary's details changed for Anglodan Secretaries Ltd on 25 July 2018
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06 Sep 2018 |
AD01 |
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambs CB6 3TX to 2a St George Wharf London SW8 2LE on 6 September 2018
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