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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30 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Jun 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2022
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03 Sep 2021 |
AD01 |
Registered office address changed from 2151 Chynoweth House Trevissome Park Cornwall TR4 8UN to Pearl Assurance House 319 Ballards Lane London N12 8LY on 3 September 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom to 2151 Chynoweth House Trevissome Park Cornwall TR4 8UN on 27 April 2021
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10 Mar 2021 |
LIQ01 |
Declaration of solvency
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10 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-22
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21 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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30 Oct 2020 |
CH01 |
Director's details changed for Paul Anthony Gould on 30 October 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 2151 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 30 October 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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09 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
PSC07 |
Cessation of Thais Angelo Gould as a person with significant control on 7 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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27 Sep 2018 |
PSC01 |
Notification of Thais Angelo Gould as a person with significant control on 13 September 2018
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27 Sep 2018 |
PSC04 |
Change of details for Paul Anthony Gould as a person with significant control on 13 September 2018
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25 Sep 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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24 Sep 2018 |
CH01 |
Director's details changed for Paul Anthony Gould on 24 August 2018
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23 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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