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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06 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2024
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31 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2023
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19 Apr 2022 |
LIQ02 |
Statement of affairs
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12 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Apr 2022 |
AD01 |
Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 9 April 2022
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09 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-30
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22 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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19 May 2021 |
AD01 |
Registered office address changed from Bath Street Cheddar Somerset BS27 3AA United Kingdom to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 19 May 2021
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19 May 2021 |
PSC04 |
Change of details for Ms Astrid Allison Hoyle as a person with significant control on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Ms Astrid Allison Hoyle on 19 May 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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26 May 2020 |
MR01 |
Registration of charge 078080370001, created on 19 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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04 May 2020 |
PSC04 |
Change of details for Ms Astrid Allison Hoyle as a person with significant control on 1 February 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Simon John Hoyle on 1 February 2020
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04 May 2020 |
PSC04 |
Change of details for Mr Simon John Hoyle as a person with significant control on 1 February 2020
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04 May 2020 |
CH01 |
Director's details changed for Ms Astrid Allison Hoyle on 1 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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05 Feb 2020 |
PSC01 |
Notification of Astrid Allison Hoyle as a person with significant control on 9 December 2019
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05 Feb 2020 |
PSC01 |
Notification of Simon John Hoyle as a person with significant control on 9 December 2019
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