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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08 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2024
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28 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2023
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16 Sep 2022 |
AD01 |
Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 16 September 2022
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31 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2022
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08 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2021
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30 Mar 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2020
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11 Apr 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Feb 2019 |
AD01 |
Registered office address changed from Polytunnels Oatlands Avenue Whitchurch Bristol BS14 0st United Kingdom to 14 Queen Square Bath BA1 2HN on 18 February 2019
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15 Feb 2019 |
600 |
Appointment of a voluntary liquidator
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-01-28
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15 Feb 2019 |
LIQ02 |
Statement of affairs
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14 Sep 2018 |
TM01 |
Termination of appointment of Amanda Bancroft as a director on 1 September 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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16 Mar 2018 |
TM01 |
Termination of appointment of Philippa Sayers as a director on 16 March 2018
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27 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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24 Nov 2016 |
TM01 |
Termination of appointment of James Charles White as a director on 24 November 2016
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16 Nov 2016 |
AA |
Total exemption full accounts made up to 31 May 2016
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27 Jul 2016 |
MR01 |
Registration of charge 072531110002, created on 12 July 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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26 Jul 2016 |
MR01 |
Registration of charge 072531110001, created on 12 July 2016
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18 May 2016 |
AR01 |
Annual return made up to 13 May 2016 no member list
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18 May 2016 |
CH01 |
Director's details changed for Mrs Amanda Bancroft on 17 May 2016
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18 May 2016 |
CH01 |
Director's details changed for Mr. James Charles White on 17 May 2016
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18 May 2016 |
CH01 |
Director's details changed for Mr Stephen Charles Glover on 17 May 2016
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18 May 2016 |
CH01 |
Director's details changed for Ms Philippa Sayers on 17 May 2016
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