Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
30 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
17 Aug 2022 |
DS01 |
Application to strike the company off the register
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
|
|
|
18 May 2022 |
PSC07 |
Cessation of Communicate Better Holdings Limited as a person with significant control on 8 May 2022
|
|
|
18 May 2022 |
PSC02 |
Notification of Project Flight Holdings Limited as a person with significant control on 8 May 2022
|
|
|
10 Feb 2022 |
MR04 |
Satisfaction of charge 063102540001 in full
|
|
|
25 Jan 2022 |
AD01 |
Registered office address changed from Brighton House Trident Business Park Birchwood Warrington Cheshire WA3 6BX England to Regency House 45 - 53 Chorley New Road Bolton BL1 4QR on 25 January 2022
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
|
|
|
28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
|
|
|
06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
|
|
|
14 May 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
28 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 July 2018
|
|
|
25 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Regency House 45-53 Chorley New Road Bolton BL1 4QR
|
|
|
25 Sep 2018 |
AD02 |
Register inspection address has been changed to Regency House 45-53 Chorley New Road Bolton BL1 4QR
|
|
|
24 Aug 2018 |
MA |
Memorandum and Articles of Association
|
|
|
13 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company to enter into the relevant documents. Any conflict of interest pursuant to section 177 of the companies act 2006, approved and authorised, any provision which would otherwise prevent a director from being counted in the decision making process for quorum and voting is disapplied 17/07/2018
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Aug 2018 |
PSC02 |
Notification of Communicate Better Holdings Limited as a person with significant control on 17 July 2018
|
|
|
26 Jul 2018 |
PSC07 |
Cessation of Paul David Griffiths as a person with significant control on 17 July 2018
|
|
|
26 Jul 2018 |
PSC07 |
Cessation of Rachelle Griffiths as a person with significant control on 17 July 2018
|
|
|
26 Jul 2018 |
AD01 |
Registered office address changed from Virginia Park Golf Club Virginia Park Caerphilly Mid Glamorgan CF83 3SW to Brighton House Trident Business Park Birchwood Warrington Cheshire WA3 6BX on 26 July 2018
|
|