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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04 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Oct 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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26 Oct 2021 |
AD01 |
Registered office address changed from First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 26 October 2021
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08 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-05
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08 Oct 2021 |
LIQ01 |
Declaration of solvency
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14 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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26 Aug 2021 |
CH01 |
Director's details changed for Ms Diana Lesley Blanchard on 24 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Ivor Albert Twydell on 24 August 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Ivor Albert Twydell as a person with significant control on 24 August 2021
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26 Aug 2021 |
PSC04 |
Change of details for Ms Diana Lesley Blanchard as a person with significant control on 24 August 2021
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18 Aug 2021 |
PSC04 |
Change of details for Mr Ivor Albert Twydell as a person with significant control on 26 March 2020
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18 Aug 2021 |
PSC04 |
Change of details for Ms Diana Lesley Blanchard as a person with significant control on 26 March 2020
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23 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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26 Mar 2020 |
CH01 |
Director's details changed for Mr Ivor Albert Twydell on 26 March 2020
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26 Mar 2020 |
CH01 |
Director's details changed for Ms Diana Lesley Blanchard on 26 March 2020
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26 Mar 2020 |
PSC04 |
Change of details for Mr Ivor Albert Twydell as a person with significant control on 26 March 2020
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26 Mar 2020 |
PSC04 |
Change of details for Ms Diana Lesley Blanchard as a person with significant control on 26 March 2020
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28 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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04 May 2019 |
AD01 |
Registered office address changed from The Alliance Suite, 2nd Flr Ellenborough House, Wellington St Cheltenham Gloucestershire GL50 1XZ England to First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA on 4 May 2019
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09 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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