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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12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Aug 2024 |
DS01 |
Application to strike the company off the register
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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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03 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2019 |
AP01 |
Appointment of Mr Rupert Seager as a director on 30 October 2019
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01 Nov 2019 |
PSC02 |
Notification of Cornwall Hideaways Limited as a person with significant control on 30 October 2019
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01 Nov 2019 |
PSC07 |
Cessation of Hazel Marie Elliott as a person with significant control on 30 October 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from Trevissome House Trevissome Park Chiverton Truro Cornwall TR4 8UN to Hpb House Old Station Road Newmarket Suffolk CB8 8EH on 1 November 2019
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01 Nov 2019 |
TM02 |
Termination of appointment of Trevor Elliott as a secretary on 30 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Trevor Elliott as a director on 30 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Hazel Marie Elliott as a director on 30 October 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Geoffrey Donald Baber as a director on 30 October 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Robert Gerald Boyce as a director on 30 October 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr James Christopher Boyce as a director on 30 October 2019
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08 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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