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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03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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27 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Sep 2022 |
DS01 |
Application to strike the company off the register
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01 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
TM01 |
Termination of appointment of Roger William Carey as a director on 1 January 2021
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20 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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13 Aug 2020 |
PSC02 |
Notification of Ellis Campbell Group Ltd as a person with significant control on 28 July 2020
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13 Aug 2020 |
PSC07 |
Cessation of Roger William Carey as a person with significant control on 28 July 2020
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13 Aug 2020 |
PSC07 |
Cessation of John Austen Anstruther Gough Calthorpe as a person with significant control on 28 July 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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31 Oct 2019 |
CH01 |
Director's details changed for Mrs Laura Grace Montgomery on 18 October 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Michael David Colin Craven Campbell on 18 October 2019
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Aug 2018 |
CH01 |
Director's details changed for Mr Michael David Colin Craven Campbell on 18 December 2017
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10 Aug 2018 |
CH01 |
Director's details changed for Mrs Laura Grace Montgomery on 18 December 2017
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30 Jul 2018 |
AD02 |
Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
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01 Nov 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with updates
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19 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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11 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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