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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21 Aug 2024 |
AD01 |
Registered office address changed from Purnells, Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 21 August 2024
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21 Aug 2024 |
LIQ01 |
Declaration of solvency
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09 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-08
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09 Aug 2024 |
RT01 |
Administrative restoration application
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09 Aug 2024 |
CERTNM |
Company name changed h j g\certificate issued on 09/08/24
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09 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2023 |
AA |
Micro company accounts made up to 29 May 2022
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 29 May 2022 to 28 May 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 29 May 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from 5 Gwavas Bungalows 5 Gwavas Bungalows Newlyn Penzance TR18 5PF England to 5 Gwavas Bungalows Newlyn Penzance TR18 5PF on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 5 Gwavas Bungalows 5 Gwavas Bungalows Newlyn Penzance TR18 5PF England to 5 Gwavas Bungalows 5 Gwavas Bungalows Newlyn Penzance TR18 5PF on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 49 Chapel Street Penzance Penzance TR18 4AF to 5 Gwavas Bungalows 5 Gwavas Bungalows Newlyn Penzance TR18 5PF on 4 January 2022
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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21 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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29 May 2021 |
AA |
Micro company accounts made up to 29 May 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 29 May 2019
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19 Nov 2020 |
PSC07 |
Cessation of Jonathan David Gibbard as a person with significant control on 19 November 2020
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19 Nov 2020 |
PSC01 |
Notification of Helen Jayne Gibbard as a person with significant control on 6 April 2016
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08 Oct 2020 |
TM01 |
Termination of appointment of Jonathan David Gibbard as a director on 10 June 2010
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24 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 May 2019 to 29 May 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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