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 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Dec 2024 |
DS01 |
Application to strike the company off the register
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company being struck off 06/12/2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Anthony John Westcar Rowland as a director on 1 February 2024
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15 Dec 2023 |
PSC05 |
Change of details for Sheldon Bosley Knight Limited as a person with significant control on 12 December 2023
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01 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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06 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon CV37 7GZ England to 35/36 Rother Street Stratford-upon-Avon Warwickshire CV37 6LP on 6 September 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Anthony Rowland as a director on 23 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of James Robert Sellicks as a director on 23 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Michael Cleary as a director on 23 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from 56 Granby Street Leicester LE1 1DH to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon CV37 7GZ on 25 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Edward Hayter as a director on 23 March 2022
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25 Mar 2022 |
TM02 |
Termination of appointment of Edward Hayter as a secretary on 23 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of James Sellicks Special Projects Limited as a person with significant control on 23 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of James Sellicks Estate Agents Limited as a person with significant control on 23 March 2022
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25 Mar 2022 |
PSC02 |
Notification of Sheldon Bosley Knight Limited as a person with significant control on 23 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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