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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23 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor, 7 Gay Street Bath BA1 2PH England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 23 October 2024
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23 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-15
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23 Oct 2024 |
LIQ02 |
Statement of affairs
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26 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jun 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 January 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from Suite 6 Suite 6, the Coach House Kelston Park, Kelston Bath BA1 9AE England to 2nd Floor, 7 Gay Street Bath BA1 2PH on 15 February 2023
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Dec 2021 |
AD01 |
Registered office address changed from Suite 4, the Coach House Kelston Park Kelston Bath BA1 9AE England to Suite 6 Suite 6, the Coach House Kelston Park, Kelston Bath BA1 9AE on 30 December 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 Jan 2021 |
MR01 |
Registration of charge 071013940001, created on 5 January 2021
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18 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Apr 2019 |
MA |
Memorandum and Articles of Association
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08 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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27 Feb 2019 |
TM01 |
Termination of appointment of Nigel Albert Osborne as a director on 7 February 2019
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