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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13 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Jul 2023 |
AD01 |
Registered office address changed from St. James Court St. James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 3 July 2023
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15 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 September 2022
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15 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 September 2021
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23 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 September 2020
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11 Nov 2019 |
AM10 |
Administrator's progress report
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17 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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10 Sep 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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13 May 2019 |
AM10 |
Administrator's progress report
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23 Apr 2019 |
MR04 |
Satisfaction of charge 2 in full
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13 Nov 2018 |
AM06 |
Notice of deemed approval of proposals
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18 Oct 2018 |
AM03 |
Statement of administrator's proposal
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15 Oct 2018 |
AD01 |
Registered office address changed from New Victoria House Weston Park Road Plymouth PL3 4NU to St. James Court St. James Parade Bristol BS1 3LH on 15 October 2018
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09 Oct 2018 |
AM01 |
Appointment of an administrator
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26 Jul 2018 |
AD02 |
Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA England to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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13 Apr 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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28 Mar 2018 |
MR01 |
Registration of charge 065269560004, created on 28 March 2018
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23 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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21 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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15 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2016 |
SH08 |
Change of share class name or designation
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16 May 2016 |
AD02 |
Register inspection address has been changed from 23 Lockyer Street Plymouth PL1 2QZ England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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