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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09 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Mar 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2022
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26 Apr 2022 |
AD02 |
Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-11
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25 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2021 |
LIQ01 |
Declaration of solvency
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22 Nov 2021 |
AD01 |
Registered office address changed from 5 Regis Close Charlton Kings Cheltenham Gloucestershire GL53 8EQ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 22 November 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Aug 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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26 Sep 2017 |
PSC04 |
Change of details for Mr Philip Charles Whitefield as a person with significant control on 21 October 2016
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26 Sep 2017 |
PSC04 |
Change of details for Mr Philip Charles Whitefield as a person with significant control on 6 April 2016
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26 Sep 2017 |
PSC04 |
Change of details for Mrs Amanda Fay Whitefield as a person with significant control on 21 October 2016
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16 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Oct 2016 |
AD01 |
Registered office address changed from St Raphaels, Douro Road Cheltenham Gloucestershire GL50 2PF to 5 Regis Close Charlton Kings Cheltenham Gloucestershire GL53 8EQ on 24 October 2016
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24 Oct 2016 |
CH03 |
Secretary's details changed for Mrs Amanda Fay Whitefield on 21 October 2016
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24 Oct 2016 |
CH01 |
Director's details changed for Mrs Amanda Fay Whitefield on 21 October 2016
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