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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02 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Mar 2023 |
AD01 |
Registered office address changed from The Stables 2 Hillmorton Wharf Rugby Warwickshire CV21 4DU to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 21 March 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to The Stables 2 Hillmorton Wharf Rugby Warwickshire CV21 4DU on 23 January 2023
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23 Jan 2023 |
LIQ01 |
Declaration of solvency
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23 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-16
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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01 Feb 2022 |
PSC04 |
Change of details for Mrs Genna Goodall as a person with significant control on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mrs Genna Kelly Goodall on 31 January 2022
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31 Jan 2022 |
PSC04 |
Change of details for Mr Kevin Goodall as a person with significant control on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Kevin William Goodall on 31 January 2022
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31 Jan 2022 |
PSC04 |
Change of details for Mrs Genna Goodall as a person with significant control on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mrs Genna Kelly Goodall on 31 January 2022
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28 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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09 Mar 2021 |
PSC04 |
Change of details for Mrs Genna Goodall as a person with significant control on 9 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mrs Genna Kelly Goodall on 9 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Kevin Goodall as a person with significant control on 9 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Kevin William Goodall on 9 March 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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