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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14 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Dec 2022 |
DS01 |
Application to strike the company off the register
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16 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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27 Mar 2021 |
CH01 |
Director's details changed for Rosemary Metcalfe on 21 March 2021
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27 Mar 2021 |
CH01 |
Director's details changed for Mr Peter George Metcalfe on 21 March 2021
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27 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Rosemary Metcalfe on 21 March 2021
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27 Mar 2021 |
PSC04 |
Change of details for Mrs Rosemary Metcalfe as a person with significant control on 21 March 2021
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27 Mar 2021 |
PSC04 |
Change of details for Mr Peter George Metcalfe as a person with significant control on 21 March 2021
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27 Mar 2021 |
AD01 |
Registered office address changed from Wheelwrights the Street Coaley Dursley GL11 5EB England to Haywood Farm Swagwater Lane Gorsley Ross-on-Wye HR9 7EB on 27 March 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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10 Oct 2019 |
PSC04 |
Change of details for Mr Peter George Metcalfe as a person with significant control on 9 October 2019
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10 Oct 2019 |
PSC04 |
Change of details for Mrs Rosemary Metcalfe as a person with significant control on 9 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Rosemary Metcalfe on 9 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Peter George Metcalfe on 9 October 2019
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10 Oct 2019 |
CH03 |
Secretary's details changed for Rosemary Metcalfe on 9 October 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from 10 Southdown Road Southwick West Sussex BN42 4FT to Wheelwrights the Street Coaley Dursley GL11 5EB on 10 October 2019
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09 Oct 2019 |
AA |
Micro company accounts made up to 31 July 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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04 Dec 2018 |
AA |
Micro company accounts made up to 31 July 2018
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24 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-21
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