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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20 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2024
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21 Nov 2023 |
LIQ02 |
Statement of affairs
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06 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-24
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02 Nov 2023 |
AD01 |
Registered office address changed from Suite 2 the Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter Devon EX2 8PW England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 2 November 2023
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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17 Feb 2021 |
AD01 |
Registered office address changed from Office 39 Basepoint Business Centre Office 39 Basepoint Business Centre Yeoford Way Exeter Devon EX2 8LB England to Suite 2 the Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter Devon EX2 8PW on 17 February 2021
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21 Jul 2020 |
PSC07 |
Cessation of Robert Christopher Saunders as a person with significant control on 17 July 2020
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21 Jul 2020 |
PSC01 |
Notification of Ricardo Patrick Norville as a person with significant control on 17 July 2020
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21 Jul 2020 |
AP01 |
Appointment of Mr Ricardo Patrick Norville as a director on 17 July 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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17 Jul 2020 |
AD01 |
Registered office address changed from Unit 66 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st United Kingdom to Office 39 Basepoint Business Centre Office 39 Basepoint Business Centre Yeoford Way Exeter Devon EX2 8LB on 17 July 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Nov 2019 |
AD02 |
Register inspection address has been changed from Trinity House 3 Friars Lane the Barbican Plymouth Devon PL1 2LG England to Unit 66 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st
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07 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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22 May 2018 |
AD01 |
Registered office address changed from Trinity House 3 Friars Lane Plymouth Devon PL1 2LG England to Unit 66 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st on 22 May 2018
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01 Nov 2017 |
AD02 |
Register inspection address has been changed from 3 Rosewood Close Plymouth PL9 9JB England to Trinity House 3 Friars Lane the Barbican Plymouth Devon PL1 2LG
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01 Nov 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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