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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01 Jun 2024 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 1 June 2024
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01 Jun 2024 |
LIQ01 |
Declaration of solvency
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01 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-21
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19 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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09 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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24 Jun 2019 |
AD02 |
Register inspection address has been changed from 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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24 Jun 2019 |
AD04 |
Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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19 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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23 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
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23 Mar 2018 |
AD02 |
Register inspection address has been changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
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10 Jan 2018 |
AA |
Micro company accounts made up to 30 June 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with no updates
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03 Jul 2017 |
PSC01 |
Notification of Pauline Carol Lyon-Smith as a person with significant control on 6 April 2016
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03 Jul 2017 |
PSC01 |
Notification of Simon John Lyon-Smith as a person with significant control on 6 April 2016
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