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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13 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2023 |
AD01 |
Registered office address changed from 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY to 15 Wood Street Bognor Regis West Sussex PO21 2PJ on 18 May 2023
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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12 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2020
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31 May 2022 |
CH01 |
Director's details changed for Mr Peter Neville Acton on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Peter Neville Acton as a person with significant control on 31 May 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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02 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Mar 2021 |
PSC01 |
Notification of Peter Acton as a person with significant control on 27 August 2020
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11 Mar 2021 |
PSC07 |
Cessation of James Douglas Fearnley as a person with significant control on 27 August 2020
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10 Mar 2021 |
TM02 |
Termination of appointment of Julia Lyn Fearnley as a secretary on 27 August 2020
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10 Mar 2021 |
AP01 |
Appointment of Mr Peter Neville Acton as a director on 27 August 2020
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10 Mar 2021 |
TM01 |
Termination of appointment of James Douglas Fearnley as a director on 27 August 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 12/09/22
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27 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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01 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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18 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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04 Sep 2017 |
PSC04 |
Change of details for Mr James Douglas Fearnley as a person with significant control on 6 April 2016
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04 Sep 2017 |
CH01 |
Director's details changed for Mr James Douglas Fearnley on 4 September 2017
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02 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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