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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27 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-04
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16 Aug 2021 |
TM01 |
Termination of appointment of Ian Mark Goodenough as a director on 6 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-08
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21 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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05 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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30 Jul 2019 |
AD02 |
Register inspection address has been changed from Willow Tree House Torrs Park Ilfracombe EX34 8AY England to The Destination Lounge 3 Church Street Ilfracombe Devon EX34 8HA
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29 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Jun 2019 |
PSC04 |
Change of details for Mr Ian Mark Goodenough as a person with significant control on 22 June 2019
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24 Jun 2019 |
PSC04 |
Change of details for Mr Jake Goodenough as a person with significant control on 22 June 2019
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22 Jun 2019 |
PSC02 |
Notification of Big Blue Marble Limited as a person with significant control on 6 April 2016
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22 Jun 2019 |
CH01 |
Director's details changed for Mr Jake Goodenough on 22 June 2019
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22 Jun 2019 |
CH01 |
Director's details changed for Mr Ian Mark Goodenough on 22 June 2019
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22 Jun 2019 |
AD01 |
Registered office address changed from Willow Tree House Torrs Park Ilfracombe EX34 8AY United Kingdom to 3 Church Street Ilfracombe Devon EX34 8HA on 22 June 2019
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10 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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18 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Jun 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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15 Feb 2018 |
TM01 |
Termination of appointment of Susan Angela Goodenough as a director on 14 February 2018
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08 Jan 2018 |
PSC01 |
Notification of Ian Mark Goodenough as a person with significant control on 1 January 2018
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08 Jan 2018 |
PSC01 |
Notification of Jake Goodenough as a person with significant control on 1 January 2018
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08 Jan 2018 |
AP01 |
Appointment of Mr Jake Goodenough as a director on 1 January 2018
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08 Jan 2018 |
AP01 |
Appointment of Mr Ian Mark Goodenough as a director on 1 January 2018
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