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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18 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Apr 2022 |
LIQ02 |
Statement of affairs
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02 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Mar 2022 |
AD01 |
Registered office address changed from 30 Fore Street Totnes Devon TQ9 5RP England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 29 March 2022
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29 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-16
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Martin Giles Truman on 23 February 2021
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23 Feb 2021 |
PSC04 |
Change of details for Mr Martin Giles Truman as a person with significant control on 23 February 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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17 Feb 2020 |
AD02 |
Register inspection address has been changed from 76 Fore Street Topsham Exeter EX3 0HQ England to 30 Fore Street Totnes Devon TQ9 5RP
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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20 Feb 2019 |
AD02 |
Register inspection address has been changed from No 7 Sportsmans Camelford Cornwall PL32 9QT England to 76 Fore Street Topsham Exeter EX3 0HQ
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19 Nov 2018 |
PSC07 |
Cessation of Martin Edward Humphries as a person with significant control on 15 November 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of Martin Edward Humphries as a director on 15 November 2018
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30 Sep 2018 |
PSC04 |
Change of details for Mr Martin Edward Humphries as a person with significant control on 27 September 2018
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30 Sep 2018 |
PSC01 |
Notification of Donald William Ford as a person with significant control on 27 September 2018
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30 Sep 2018 |
PSC01 |
Notification of Martin Giles Truman as a person with significant control on 27 September 2018
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30 Sep 2018 |
AP01 |
Appointment of Mr Martin Giles Truman as a director on 27 September 2018
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30 Sep 2018 |
AP01 |
Appointment of Mr Donald William Ford as a director on 27 September 2018
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