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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12 Nov 2024 |
LIQ01 |
Declaration of solvency
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12 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-24
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06 Nov 2024 |
AD01 |
Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR to Staverton Court Staverton Cheltenham GL51 0UX on 6 November 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement approvd 15/09/2023
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement approved 22/06/2023
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26 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Graham Derek Davies as a director on 15 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Graham Derek Davies as a person with significant control on 15 September 2023
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12 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2023
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05 Jul 2023 |
PSC01 |
Notification of John Vigurs Curzon as a person with significant control on 22 June 2023
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05 Jul 2023 |
PSC01 |
Notification of Peter Ralph Collins as a person with significant control on 22 June 2023
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05 Jul 2023 |
PSC01 |
Notification of Graham Derek Davies as a person with significant control on 22 June 2023
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05 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 May 2022 |
TM02 |
Termination of appointment of Dale Mark Glyn Williams as a secretary on 4 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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