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 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Nov 2022 |
DS01 |
Application to strike the company off the register
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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01 Jul 2022 |
AD04 |
Register(s) moved to registered office address Bank House Market Place Reepham Norwich NR10 4JJ
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10 May 2022 |
AD01 |
Registered office address changed from Travel Chapter House Gammaton Road Bideford EX39 4DF England to Bank House Market Place Reepham Norwich NR10 4JJ on 10 May 2022
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09 May 2022 |
AP01 |
Appointment of Mrs Jayne Claire Mcclure as a director on 4 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Timothy John Andrew Buss as a director on 4 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of James Ashley Ellis as a director on 4 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Bank House Market Place Reepham Norwich NR10 4JJ England to Travel Chapter House Gammaton Road Bideford EX39 4DF on 9 May 2022
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12 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 16 November 2022 to 31 December 2021
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 16 November 2021
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24 Feb 2022 |
PSC02 |
Notification of The Original Cottage Company Limited as a person with significant control on 17 November 2021
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24 Feb 2022 |
PSC07 |
Cessation of Fiona Mckeith as a person with significant control on 17 November 2021
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24 Feb 2022 |
TM01 |
Termination of appointment of Fiona Mckeith as a director on 17 November 2021
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20 Dec 2021 |
MR04 |
Satisfaction of charge 064352570002 in full
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20 Dec 2021 |
MR04 |
Satisfaction of charge 064352570001 in full
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06 Dec 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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19 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 16 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 5-10 Causey Street Newcastle upon Tyne NE3 4DJ England to Bank House Market Place Reepham Norwich NR10 4JJ on 19 November 2021
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19 Nov 2021 |
TM02 |
Termination of appointment of Roger Copestake as a secretary on 17 November 2021
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19 Nov 2021 |
AP03 |
Appointment of Mr John Nicholas Willmot as a secretary on 17 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr James Ashley Ellis as a director on 17 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr John Nicholas Willmot as a director on 17 November 2021
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