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 Jul 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Apr 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Aug 2020 |
AD01 |
Registered office address changed from Studio Three, 3 Edgar Buildings George Street Bath BA1 2FJ England to St James Court 9/12 st James Parade Bristol BS1 3LH on 15 August 2020
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11 Aug 2020 |
LIQ01 |
Declaration of solvency
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-07-16
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11 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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10 Jul 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 May 2020
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01 Jul 2020 |
MR04 |
Satisfaction of charge 075950590003 in full
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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17 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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09 Nov 2017 |
PSC04 |
Change of details for Mrs Ann Elizabeth Glass as a person with significant control on 31 October 2017
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09 Nov 2017 |
PSC04 |
Change of details for Mr Gordon Stuart Glass as a person with significant control on 31 October 2017
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09 Nov 2017 |
PSC04 |
Change of details for Mrs Ann Elizabeth Glass as a person with significant control on 31 October 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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09 Nov 2017 |
TM01 |
Termination of appointment of Simon David Rosser as a director on 31 October 2017
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09 Nov 2017 |
AP01 |
Appointment of Mrs Ann Elizabeth Glass as a director on 31 October 2017
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08 Nov 2017 |
MR04 |
Satisfaction of charge 075950590001 in full
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08 Nov 2017 |
MR04 |
Satisfaction of charge 075950590002 in full
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06 Nov 2017 |
AD01 |
Registered office address changed from Studio Three Studio Three, 3 Edgar Buildings George Street Bath BA1 2FJ England to Studio Three, 3 Edgar Buildings George Street Bath BA1 2FJ on 6 November 2017
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06 Nov 2017 |
AD01 |
Registered office address changed from 25 High Road London NW10 2TE to Studio Three Studio Three, 3 Edgar Buildings George Street Bath BA1 2FJ on 6 November 2017
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24 Oct 2017 |
PSC07 |
Cessation of Simon David Rosser as a person with significant control on 25 September 2017
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