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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04 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2024 |
LIQ01 |
Declaration of solvency
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-24
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Oct 2024 |
PSC07 |
Cessation of Geoffrey John Bonnett as a person with significant control on 10 September 2024
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01 Oct 2024 |
PSC01 |
Notification of Andrew Jon Bonnett as a person with significant control on 10 September 2024
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01 Oct 2024 |
PSC01 |
Notification of Gemma Janette Bonnett-Kolakowska as a person with significant control on 10 September 2024
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01 Oct 2024 |
PSC01 |
Notification of Sarah Grace Hall as a person with significant control on 10 September 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Geoffrey John Bonnett as a person with significant control on 1 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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22 Feb 2023 |
AD01 |
Registered office address changed from 9 Pool View Winterley Sandbach Cheshire CW11 4QZ United Kingdom to 2 Short Close Warmington Peterborough PE8 6WG on 22 February 2023
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24 Oct 2022 |
TM02 |
Termination of appointment of Geoffrey John Bonnett as a secretary on 11 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Geoffrey John Bonnett as a director on 11 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mrs Gemma Janette Bonnett-Kolakowska as a director on 14 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Andrew Jon Bonnett as a director on 14 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mrs Sarah Grace Hall as a director on 14 October 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mr Geoffrey John Bonnett as a person with significant control on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from The Croft 9 Pool View Winterley Sandbach Cheshire CW11 4QZ to 9 Pool View Winterley Sandbach Cheshire CW11 4QZ on 4 October 2022
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24 Aug 2022 |
PSC01 |
Notification of Geoffrey John Bonnett as a person with significant control on 5 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Geoffrey John Bonnett as a person with significant control on 4 August 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Geoffrey John Bonnett as a person with significant control on 9 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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