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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29 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jun 2023 |
DS01 |
Application to strike the company off the register
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18 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 May 2023 |
TM02 |
Termination of appointment of A. Roden Ltd as a secretary on 17 May 2023
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17 May 2023 |
AP03 |
Appointment of Mr Paul Easton as a secretary on 17 May 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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07 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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11 Mar 2021 |
CH04 |
Secretary's details changed for A. Roden Ltd. on 1 February 2021
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18 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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25 Aug 2020 |
AD01 |
Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from The Bawdsey Room Ferry Road Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk on 25 August 2020
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09 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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22 Oct 2019 |
CH04 |
Secretary's details changed for A. Roden Ltd. on 21 October 2019
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22 Oct 2019 |
PSC04 |
Change of details for Paul Easton as a person with significant control on 21 October 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to The Bawdsey Room Ferry Road Felixstowe Suffolk IP11 9RY on 22 October 2019
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27 Nov 2018 |
AA |
Audited abridged accounts made up to 30 September 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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23 Oct 2018 |
PSC01 |
Notification of Jeanette Christine Easton as a person with significant control on 6 April 2016
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with no updates
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04 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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