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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26 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 March 2023
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12 Mar 2022 |
AD01 |
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 12 March 2022
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12 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-04
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12 Mar 2022 |
LIQ01 |
Declaration of solvency
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17 Feb 2022 |
MR04 |
Satisfaction of charge 076807300001 in full
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17 Feb 2022 |
MR04 |
Satisfaction of charge 076807300002 in full
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Antoni Mezzone on 20 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Antoni Mezzone as a person with significant control on 20 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Wayne Munro on 20 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Wayne Munro as a person with significant control on 20 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Unit 3 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 20 December 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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02 Jun 2021 |
PSC04 |
Change of details for Mr Wayne Munro as a person with significant control on 1 May 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr Antoni Mezzone as a person with significant control on 1 May 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Jun 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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19 Jun 2018 |
PSC04 |
Change of details for Mr Antoni Mezzone as a person with significant control on 7 March 2018
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