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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05 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Aug 2024 |
DS01 |
Application to strike the company off the register
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04 Jan 2024 |
TM01 |
Termination of appointment of Shane Patrick Brennan as a director on 31 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Shane Patrick Brennan as a secretary on 31 December 2023
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04 Jan 2024 |
AP03 |
Appointment of Mr Phillip Edward Pluck as a secretary on 31 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Phillip Edward Pluck as a director on 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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02 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 May 2023 |
TM01 |
Termination of appointment of Timothy Moran as a director on 5 May 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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16 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Timothy Moran as a director on 16 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Shane Patrick Brennan on 16 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Shane Patrick Brennan as a director on 16 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Jane Elizabeth Olliff as a person with significant control on 16 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Liam Edward William Olliff as a person with significant control on 16 July 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ to Unit 7 Lambwood Hill Grazeley Reading RG7 1JQ on 19 July 2021
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19 Jul 2021 |
TM02 |
Termination of appointment of Liam Edward William Olliff as a secretary on 16 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Jane Elizabeth Olliff as a director on 16 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Liam Edward William Olliff as a director on 16 July 2021
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19 Jul 2021 |
AP03 |
Appointment of Mr Shane Patrick Brennan as a secretary on 16 July 2021
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19 Jul 2021 |
PSC02 |
Notification of Cold Chain Federation as a person with significant control on 16 July 2021
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