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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19 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Aug 2023 |
AD01 |
Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to The Clock House High Street Wrington North Somerset BS40 5QA on 17 August 2023
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17 Aug 2023 |
LIQ02 |
Statement of affairs
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17 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-08
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Aug 2022 |
PSC04 |
Change of details for Mr Alan Neil Bailey as a person with significant control on 16 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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17 Aug 2022 |
PSC04 |
Change of details for Mr Alan Neil Bailey as a person with significant control on 16 August 2022
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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28 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Alan Neil Bailey on 16 August 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ England to Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 21 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
AD01 |
Registered office address changed from Frost Wiltshire Llp, Unit 1 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ England to Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ on 3 September 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from Brick House Horse Street Chipping Sodbury Bristol BS37 6DA England to Frost Wiltshire Llp, Unit 1 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ on 3 September 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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29 May 2019 |
AD01 |
Registered office address changed from Ground Floor Shop, 1-3 Gloucester Road Bishopston Bristol BS7 8AA England to Brick House Horse Street Chipping Sodbury Bristol BS37 6DA on 29 May 2019
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11 Mar 2019 |
AD01 |
Registered office address changed from Rolstone Court Hewish Weston-Super-Mare Avon BS24 6UP to Ground Floor Shop, 1-3 Gloucester Road Bishopston Bristol BS7 8AA on 11 March 2019
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04 Dec 2018 |
PSC07 |
Cessation of Paul Tobin Albone as a person with significant control on 1 November 2018
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Nov 2018 |
TM01 |
Termination of appointment of Paul Tobin Albone as a director on 1 November 2018
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