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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09 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 Nov 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Oct 2023 |
DS01 |
Application to strike the company off the register
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Simon James Winner on 7 July 2023
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07 Jul 2023 |
PSC05 |
Change of details for Twentyfive 8 Management Limited as a person with significant control on 7 July 2023
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07 Jul 2023 |
CH03 |
Secretary's details changed for Katherine Amanda Winner on 7 July 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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08 Dec 2022 |
CH03 |
Secretary's details changed for Katherine Amanda Winner on 20 June 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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27 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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08 Jul 2021 |
PSC07 |
Cessation of Simon James Winner as a person with significant control on 1 April 2021
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08 Jul 2021 |
PSC07 |
Cessation of Katherine Amanda Winner as a person with significant control on 1 April 2021
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11 May 2021 |
AP01 |
Appointment of Mr Simon James Winner as a director on 9 April 2021
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11 May 2021 |
TM01 |
Termination of appointment of Richard James Sherratt as a director on 9 April 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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16 Jul 2020 |
PSC04 |
Change of details for Mrs Katherine Amanda Winner as a person with significant control on 14 April 2020
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16 Jul 2020 |
PSC04 |
Change of details for Mr Simon James Winner as a person with significant control on 14 April 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from Quarries House 2 Cobbett Road Burntwood Staffordshire WS7 3GL to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 16 July 2020
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21 Oct 2019 |
AP01 |
Appointment of Mr Richard James Sherratt as a director on 11 October 2019
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