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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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jan 2024 |
DS01 |
Application to strike the company off the register
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2021
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05 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/10/2022
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14 Sep 2021 |
PSC07 |
Cessation of William Edgar Stone as a person with significant control on 30 June 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of William Edgar Stone as a director on 30 June 2021
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16 Aug 2021 |
TM02 |
Termination of appointment of William Edgar Stone as a secretary on 30 June 2021
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12 May 2021 |
SH19 |
Statement of capital on 12 May 2021
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28 Apr 2021 |
SH20 |
Statement by Directors
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28 Apr 2021 |
CAP-SS |
Solvency Statement dated 19/04/21
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share prem a/c reduced 19/04/2021
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RES06 ‐
Resolution of reduction in issued share capital
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
CH01 |
Director's details changed for Mrs Lesley Stone on 4 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr William Edgar Stone on 9 September 2020
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