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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12 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2024
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06 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2023
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28 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2022
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17 May 2021 |
AD01 |
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 17 May 2021
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14 May 2021 |
600 |
Appointment of a voluntary liquidator
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14 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-04
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14 May 2021 |
LIQ02 |
Statement of affairs
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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25 Jun 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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09 Mar 2020 |
PSC05 |
Change of details for Ethicurean Holdings Limited as a person with significant control on 30 November 2019
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Iain James Dominic Pennington on 30 November 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from 3/5 College Street Burnham-on-Sea TA8 1AR England to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 9 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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26 Feb 2020 |
CH01 |
Director's details changed for Mr Matthew Liam James Pennington on 26 February 2020
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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04 Mar 2019 |
CH01 |
Director's details changed for Iain James Dominic Pennington on 4 March 2019
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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26 Apr 2017 |
AD01 |
Registered office address changed from 7 Soundwell Road Staple Hill Bristol Avon BS16 4QG England to 3/5 College Street Burnham-on-Sea TA8 1AR on 26 April 2017
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05 Jan 2017 |
TM01 |
Termination of appointment of Jack Adair Bevan as a director on 11 November 2016
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05 Jan 2017 |
TM01 |
Termination of appointment of Paula Perez Zarate as a director on 11 November 2016
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