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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23 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 May 2022 |
DS01 |
Application to strike the company off the register
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13 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP United Kingdom to 3 Greenhey Lytham St Annes Lancashire FY8 4HL on 18 June 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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15 May 2020 |
PSC07 |
Cessation of Robert Edward Ansell as a person with significant control on 4 May 2019
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15 May 2020 |
PSC04 |
Change of details for Mrs Sarah Louise Ansell as a person with significant control on 4 May 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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16 Apr 2019 |
CH01 |
Director's details changed for Mrs Sarah Louise Ansell on 12 April 2019
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16 Apr 2019 |
PSC04 |
Change of details for Mrs Sarah Louise Ansell as a person with significant control on 12 April 2019
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02 Nov 2018 |
TM01 |
Termination of appointment of Robert Edward Ansell as a director on 2 November 2018
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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17 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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09 May 2018 |
AD01 |
Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 9 May 2018
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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16 May 2017 |
CS01 |
Confirmation statement made on 3 May 2017 with updates
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27 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-04-06
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27 Apr 2017 |
CONNOT |
Change of name notice
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13 Apr 2017 |
AD01 |
Registered office address changed from C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY England to 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 13 April 2017
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22 Aug 2016 |
AD01 |
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016
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31 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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