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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07 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Dec 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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26 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
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05 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2022
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26 Mar 2021 |
AD02 |
Register inspection address has been changed from C/O Saffery Champness St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ England to Collacombe Barton Lamerton Tavistock Devon PL19 8SB
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23 Mar 2021 |
AD01 |
Registered office address changed from Collacombe Barton Lamerton Tavistock Devon PL19 8SB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 23 March 2021
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23 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-02
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23 Mar 2021 |
LIQ01 |
Declaration of solvency
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25 Feb 2021 |
PSC07 |
Cessation of Ian Mcclure Forrest as a person with significant control on 22 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Miss Jennifer Charlotte Forrest as a person with significant control on 22 February 2021
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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20 Dec 2019 |
PSC01 |
Notification of Jennifer Charlotte Forrest as a person with significant control on 13 May 2019
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20 Dec 2019 |
PSC04 |
Change of details for Mr Ian Mcclure Forrest as a person with significant control on 13 May 2019
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12 Dec 2019 |
AP01 |
Appointment of Miss Jennifer Charlotte Forrest as a director on 15 May 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Saffery Champness St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ
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15 Jan 2019 |
AD02 |
Register inspection address has been changed to C/O Saffery Champness St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ
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14 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2018
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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