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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Mar 2023 |
DS01 |
Application to strike the company off the register
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30 Mar 2023 |
AA |
Micro company accounts made up to 28 March 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Dec 2022 |
PSC04 |
Change of details for Mr Colin Flack as a person with significant control on 1 December 2022
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29 Dec 2022 |
CH01 |
Director's details changed for Mr Colin Flack on 1 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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19 Jun 2021 |
AD01 |
Registered office address changed from Quinton Rail Technology Centre Station Road Long Marston Stratford on Avon Warwickshire CV37 8PL England to West View Brownshill Stroud Gloucestershire GL6 8AQ on 19 June 2021
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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02 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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20 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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09 Apr 2019 |
AD01 |
Registered office address changed from The Control Tower Quinton Rail Technology Park Station Road, Long Marston Stratford-on-Avon Warwickshire CV37 8PL to Quinton Rail Technology Centre Station Road Long Marston Stratford on Avon Warwickshire CV37 8PL on 9 April 2019
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-04
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with no updates
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29 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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15 Oct 2016 |
CS01 |
Confirmation statement made on 7 October 2016 with updates
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30 Dec 2015 |
AA |
Total exemption full accounts made up to 31 March 2015
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18 Oct 2015 |
AR01 |
Annual return made up to 7 October 2015 no member list
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