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 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Imogen Hooper as a person with significant control on 3 March 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Imogen Hooper as a director on 3 March 2023
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13 Apr 2023 |
LIQ02 |
Statement of affairs
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-30
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13 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2023 |
AD01 |
Registered office address changed from Room 4, Platinum Centre 2 Brook Street Tavistock Devon PL19 0BN England to 26-28 Southernhay East Exeter Devon EX1 1NS on 12 April 2023
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30 Jan 2023 |
PSC04 |
Change of details for Miss Imogen Hooper as a person with significant control on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Miss Imogen Hooper on 30 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Miss Imogen Hooper on 18 January 2023
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26 Jan 2023 |
PSC01 |
Notification of Imogen Hooper as a person with significant control on 5 September 2022
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26 Jan 2023 |
PSC01 |
Notification of Madeline Dawn Dilley as a person with significant control on 5 September 2022
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01 Nov 2022 |
AP03 |
Appointment of Mrs Madeline Dawn Dilley as a secretary on 1 November 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Tim Culverhouse as a secretary on 1 November 2022
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14 Sep 2022 |
AP03 |
Appointment of Mr Tim Culverhouse as a secretary on 14 September 2022
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14 Sep 2022 |
TM02 |
Termination of appointment of Madeline Dilley as a secretary on 14 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of Jayne Hardy as a person with significant control on 4 September 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
AP03 |
Appointment of Mrs Madeline Dilley as a secretary on 5 September 2022
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05 Sep 2022 |
TM02 |
Termination of appointment of Jayne Hardy as a secretary on 4 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mrs Madeline Dawn Dilley as a director on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Dominic Hardy as a director on 4 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Miss Imogen Hooper as a director on 5 September 2022
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