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Company number 06614337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2023 AA Micro company accounts made up to 31 January 2023
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2023 DS01 Application to strike the company off the register
05 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
02 Nov 2022 CH01 Director's details changed for Mrs Betty Carol Susan Lidgett-Peterson on 1 January 2022
24 Oct 2022 AA Micro company accounts made up to 31 January 2022
05 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
07 Jan 2022 AA01 Current accounting period extended from 31 July 2021 to 31 January 2022
18 Oct 2021 AD01 Registered office address changed from Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS Wales to Clytha House Clytha Park Road Newport NP20 4PB on 18 October 2021
18 Oct 2021 CS01 Confirmation statement made on 30 June 2021 with updates
02 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
14 May 2021 AA Micro company accounts made up to 31 July 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
07 May 2020 AA Micro company accounts made up to 31 July 2019
13 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
18 Dec 2018 PSC07 Cessation of Simon John Kingdom as a person with significant control on 10 June 2018
27 Jul 2018 PSC01 Notification of Simon John Kingdom as a person with significant control on 10 June 2018
25 Jul 2018 PSC01 Notification of Betty Carol Susan Lidgett-Peterson as a person with significant control on 10 June 2018
25 Jul 2018 TM02 Termination of appointment of Geoffrey Paul Smith as a secretary on 10 June 2018
25 Jul 2018 PSC07 Cessation of Geoffrey Paul Smith as a person with significant control on 10 June 2018
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
26 Mar 2018 RP04AP01 Second filing for the appointment of Betty Lidgett-Peterson as a director