Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2023
|
|
|
08 Nov 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from 4 the Dairy Priston Mill Bath Somerset BA2 9EQ England to 11C Kingsmead Square Bath BA1 2AB on 7 November 2022
|
|
|
07 Nov 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-10-26
|
|
|
07 Nov 2022 |
LIQ02 |
Statement of affairs
|
|
|
30 Sep 2022 |
MR04 |
Satisfaction of charge 058883990005 in full
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
11 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 November 2021
|
|
|
02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
|
|
|
31 Aug 2021 |
PSC01 |
Notification of Paul Alan Robertson as a person with significant control on 9 October 2020
|
|
|
31 Aug 2021 |
PSC07 |
Cessation of Ochl Holdings Limited as a person with significant control on 9 October 2020
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of Tariq Rashid as a director on 27 August 2021
|
|
|
05 May 2021 |
CH01 |
Director's details changed for Mr Paul Alan Robertson on 4 May 2021
|
|
|
11 Dec 2020 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Nov 2020 |
PSC05 |
Change of details for Ochl Holdings Limited as a person with significant control on 9 October 2020
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
|
|
|
20 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Robertson on 9 October 2020
|
|
|
05 Nov 2020 |
MR01 |
Registration of charge 058883990005, created on 29 October 2020
|
|
|
12 Oct 2020 |
MR04 |
Satisfaction of charge 058883990004 in full
|
|
|
09 Oct 2020 |
TM02 |
Termination of appointment of Stephen Luke as a secretary on 9 October 2020
|
|
|
09 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from 4 the Dairy Priston Mill Bath Somerset BA2 9EQ England to 4 the Dairy Priston Mill Bath Somerset BA2 9EQ on 6 August 2020
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from C/O a2E Industries Limited No 1 Marsden Street Manchester M2 1HW England to 4 the Dairy Priston Mill Bath Somerset BA2 9EQ on 6 August 2020
|
|