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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24 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 December 2024
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15 Jan 2025 |
AD01 |
Registered office address changed from Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX to 10 st. Helens Road Swansea West Glamorgan SA1 4AW on 15 January 2025
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13 Dec 2023 |
AD01 |
Registered office address changed from 9 Wheatstone Court Waterwells Business Park Davy Way Gloucester Gloucestershire GL2 2AQ United Kingdom to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on 13 December 2023
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13 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-06
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13 Dec 2023 |
LIQ02 |
Statement of affairs
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 15 Stanbridge Way Quedgeley Gloucestershire GL2 4RE England to 9 Wheatstone Court Waterwells Business Park Davy Way Gloucester Gloucestershire GL2 2AQ on 22 September 2020
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19 Feb 2020 |
AA |
Micro company accounts made up to 31 March 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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14 Oct 2019 |
AD01 |
Registered office address changed from 8 Spillmans Court Stroud Gloucestershire GL5 3RU to 15 Stanbridge Way Quedgeley Gloucestershire GL2 4RE on 14 October 2019
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23 Jul 2019 |
TM01 |
Termination of appointment of Benjamin Coxhead as a director on 22 June 2019
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26 Mar 2019 |
TM01 |
Termination of appointment of Ruth Elizabeth Kelly as a director on 13 March 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Benjamin Coxhead on 26 March 2019
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26 Mar 2019 |
TM02 |
Termination of appointment of Ruth Elizabeth Kelly as a secretary on 13 March 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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05 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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08 Jan 2018 |
AP01 |
Appointment of Mr Benjamin Coxhead as a director on 1 January 2018
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14 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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