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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09 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 May 2022 |
DS01 |
Application to strike the company off the register
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12 Oct 2021 |
AD01 |
Registered office address changed from Unit 3a Carnfield Place Walton Summit Preston Lancashire PR5 8AN United Kingdom to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 12 October 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-08
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27 Jan 2021 |
CONNOT |
Change of name notice
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26 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Jan 2021 |
TM01 |
Termination of appointment of Mark Raymond Mccaffery as a director on 8 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Catherine Louise Hodge as a director on 8 January 2021
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12 Jan 2021 |
MR04 |
Satisfaction of charge 072410150002 in full
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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12 Feb 2020 |
MR04 |
Satisfaction of charge 072410150001 in full
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03 Feb 2020 |
CH01 |
Director's details changed for Catherine Louise Hodge on 3 February 2020
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03 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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03 Oct 2019 |
PSC02 |
Notification of Broughton Lubricants Holdings Limited as a person with significant control on 25 June 2019
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03 Oct 2019 |
PSC07 |
Cessation of David H Hodge Limited as a person with significant control on 25 June 2019
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30 Jul 2019 |
MR01 |
Registration of charge 072410150002, created on 29 July 2019
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26 Jun 2019 |
PSC02 |
Notification of David H Hodge Limited as a person with significant control on 3 May 2019
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26 Jun 2019 |
PSC07 |
Cessation of David Hermon Hodge Limited as a person with significant control on 3 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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07 May 2019 |
PSC02 |
Notification of David Hermon Hodge Limited as a person with significant control on 29 March 2019
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07 May 2019 |
PSC07 |
Cessation of Catherine Louise Hodge as a person with significant control on 29 March 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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