Company Results (links open in a new window)
|
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)
|
|
14 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2024
|
|
|
08 Apr 2023 |
AD01 |
Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 8 April 2023
|
|
|
08 Apr 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Apr 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-03-24
|
|
|
08 Apr 2023 |
LIQ01 |
Declaration of solvency
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
16 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
|
|
|
04 Jan 2023 |
PSC07 |
Cessation of Cleveland Investment Company Limited as a person with significant control on 4 April 2018
|
|
|
08 Dec 2022 |
CH01 |
Director's details changed for Ms Helen Avril Morris on 8 December 2022
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
|
|
|
23 Sep 2021 |
AD01 |
Registered office address changed from The Barn Ashes Lane Kington Langley Chippenham SN15 5NP United Kingdom to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 23 September 2021
|
|
|
23 Sep 2021 |
CH01 |
Director's details changed for Mrs Helen Avril Morris on 20 September 2021
|
|
|
17 Aug 2021 |
AD01 |
Registered office address changed from 2 New Road Chippenham SN15 1EJ England to The Barn Ashes Lane Kington Langley Chippenham SN15 5NP on 17 August 2021
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
|
|
|
18 Jun 2021 |
TM01 |
Termination of appointment of Avril Dorothy Back as a director on 2 December 2020
|
|
|
15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Jun 2021 |
CH01 |
Director's details changed for Mrs Helen Avril Morris on 8 January 2021
|
|
|
28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
|
|
|
26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
|
|
|
10 May 2019 |
AD01 |
Registered office address changed from Harscombe House 1 Darklake View Plymouth Devon PL6 7TL to 2 New Road Chippenham SN15 1EJ on 10 May 2019
|
|
|
21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
26 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
|
|