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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07 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Jun 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 April 2022
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14 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 April 2021
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11 Jun 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-04-02
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25 Apr 2020 |
LIQ02 |
Statement of affairs
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25 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-04-02
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31 Mar 2020 |
AD01 |
Registered office address changed from The Old Carriage Works Moresk Road Truro TR1 1DG United Kingdom to C/O Lamays, Envoy House Longbridge Road Plymouth Devon PL6 8LU on 31 March 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Mark Heywood Muncey as a director on 8 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Apr 2019 |
MR01 |
Registration of charge 057361730002, created on 15 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Sep 2018 |
AD01 |
Registered office address changed from Chy Nyverow Newham Road Truro Cornwall TR1 2DP United Kingdom to The Old Carriage Works Moresk Road Truro TR1 1DG on 12 September 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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24 Jan 2018 |
PSC04 |
Change of details for Mr Gavin James Roberts as a person with significant control on 12 January 2018
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23 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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23 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2018 |
AP01 |
Appointment of Karina-Kay Harris as a director on 12 January 2018
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18 Jan 2018 |
AP01 |
Appointment of Mr Mark Heywood Muncey as a director on 12 January 2018
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22 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 May 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
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19 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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