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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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01 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 March 2023
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14 Apr 2022 |
AD01 |
Registered office address changed from Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT England to Staverton Court Staverton Cheltenham GL51 0UX on 14 April 2022
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14 Apr 2022 |
LIQ01 |
Declaration of solvency
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-01
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12 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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06 Apr 2020 |
AA01 |
Previous accounting period extended from 26 September 2019 to 26 March 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Wendy Elizabeth Anne Edwards as a director on 3 February 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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26 Jun 2019 |
AA01 |
Previous accounting period shortened from 27 September 2018 to 26 September 2018
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17 May 2019 |
TM01 |
Termination of appointment of Gregory Clifford Francis Tufnell as a director on 17 May 2019
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29 Mar 2019 |
AP01 |
Appointment of Mr Julian Marc Dunkerton as a director on 29 March 2019
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Gregory Clifford Francis Tufnell on 1 November 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Ms Wendy Elizabeth Anne Edwards on 1 November 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Sep 2018 |
AD01 |
Registered office address changed from Unit 1.5 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB to Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT on 26 September 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with updates
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27 Jun 2018 |
AA01 |
Previous accounting period shortened from 28 September 2017 to 27 September 2017
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20 Dec 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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