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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08 Mar 2024 |
LIQ10 |
Removal of liquidator by court order
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03 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 January 2024
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06 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 January 2023
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04 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 January 2022
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11 Oct 2021 |
AD01 |
Registered office address changed from Bridgewater House, Counterslip, Bristol Counterslip Bristol BS1 6BX England to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021
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28 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 January 2021
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21 Jan 2020 |
LIQ02 |
Statement of affairs
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16 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-01-08
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13 Jan 2020 |
AD01 |
Registered office address changed from Fifteen Cornwall Restaurant Watergate Bay Newquay Cornwall TR8 4AA to Bridgewater House, Counterslip, Bristol Counterslip Bristol BS1 6BX on 13 January 2020
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04 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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06 Sep 2019 |
AP01 |
Appointment of Ms Katie Louise Sandow as a director on 30 May 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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17 Dec 2018 |
TM01 |
Termination of appointment of Rupert William Wilson as a director on 11 December 2018
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02 Nov 2018 |
AA |
Full accounts made up to 31 January 2018
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24 Oct 2018 |
AP03 |
Appointment of Mr David Michael Peacock as a secretary on 7 February 2018
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24 Oct 2018 |
AP01 |
Appointment of Mr David Michael Peacock as a director on 7 February 2018
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24 Oct 2018 |
TM01 |
Termination of appointment of Polly Jane Dent as a director on 31 July 2018
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24 Oct 2018 |
TM02 |
Termination of appointment of Coodes Law Secretaries Limited as a secretary on 7 February 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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01 Feb 2018 |
CH01 |
Director's details changed for Mr Matthew Thomson on 3 May 2012
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01 Feb 2018 |
AP01 |
Appointment of Ms Alison Bernadette Hannaford as a director on 7 September 2017
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27 Oct 2017 |
AA |
Accounts for a small company made up to 31 January 2017
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04 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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