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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09 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Oct 2023 |
DS01 |
Application to strike the company off the register
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29 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Iain John Spear as a director on 30 March 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Mar 2020 |
AD01 |
Registered office address changed from Riverside Road Coombe Fisheries, Riverside Road Pottington Business Park Barnstaple Devon EX31 1QN England to Coombe Fisheries Riverside Road Pottington Business Park Barnstaple Devon EX31 1QN on 11 March 2020
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11 Mar 2020 |
PSC05 |
Change of details for Spearco Limited as a person with significant control on 9 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Peter Mcleod as a person with significant control on 9 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Kate Mcleod as a person with significant control on 9 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Peter Mcleod as a director on 9 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Seabuoy Limited as a director on 9 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Kate Mcleod as a director on 9 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Riverside Road Coombe Fisheries, Riverside Road Pottington Business Park Barnstaple Devon EX31 1QN on 11 March 2020
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19 Feb 2020 |
PSC04 |
Change of details for Peter Mcleod as a person with significant control on 17 February 2020
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19 Feb 2020 |
PSC04 |
Change of details for Kate Mcleod as a person with significant control on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Peter Mcleod on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Kate Mcleod on 17 February 2020
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14 Jan 2020 |
MR04 |
Satisfaction of charge 3 in full
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