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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05 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 December 2023
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03 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 December 2022
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14 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 December 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from C/O Castle Hill Insolvency 10 Orchard Court, Heron Road Sowton Industrial Estate Exeter Devon EX2 7LL England to 1 Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY on 2 June 2021
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-31
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04 Feb 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Feb 2021 |
AD01 |
Registered office address changed from The Tube & Steel Centre, Lowley Road, Pennygillam Industrial Estate, Launceston Cornwall PL15 7PY to C/O Castle Hill Insolvency 10 Orchard Court, Heron Road Sowton Industrial Estate Exeter Devon EX2 7LL on 2 February 2021
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27 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2021 |
LIQ02 |
Statement of affairs
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15 Dec 2020 |
MR04 |
Satisfaction of charge 3 in full
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15 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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15 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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16 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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16 Sep 2020 |
TM01 |
Termination of appointment of Mark Wayne Downton as a director on 21 February 2020
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16 Sep 2020 |
PSC07 |
Cessation of Mark Wayne Downton as a person with significant control on 21 February 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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13 Nov 2018 |
PSC04 |
Change of details for Mr Desmon Whitehouse as a person with significant control on 4 October 2018
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12 Nov 2018 |
CH01 |
Director's details changed for Mr Desmond Whitehouse on 4 October 2018
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £19800 is capitalised 08/02/2018
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2018 |
PSC04 |
Change of details for Mr Desmon Whitehouse as a person with significant control on 29 October 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Desmond Whitehouse on 29 October 2018
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12 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/03/2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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30 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2018
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