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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04 Mar 2024 |
AD01 |
Registered office address changed from Payton House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP England to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD on 4 March 2024
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04 Mar 2024 |
LIQ02 |
Statement of affairs
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04 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-29
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03 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Linda Lesley Cook as a director on 20 December 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr Thomas Ashley Cook as a person with significant control on 17 October 2022
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19 Oct 2022 |
PSC01 |
Notification of Linda Lesley Cook as a person with significant control on 1 July 2016
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01 Aug 2022 |
PSC04 |
Change of details for Mr Thomas Ashley Cook as a person with significant control on 1 November 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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29 Jul 2022 |
PSC04 |
Change of details for Mr Thomas Ashley Cook as a person with significant control on 1 November 2021
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB England to Payton House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP on 1 December 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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30 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Ashley Cook as a person with significant control on 30 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from C/O Boyds 20 Sansome Walk Worcester WR1 1LR to Britannia Court 5 Moor Street Worcester WR1 3DB on 30 July 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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28 Jul 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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24 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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28 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 30 July 2017
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