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 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2024 |
DS01 |
Application to strike the company off the register
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01 Aug 2024 |
AD01 |
Registered office address changed from 365 Convamore Road Grimsby North East Lincolnshire DN32 9HZ England to Ladysmith Road F.a Would Building Ladysmith Road Grimsby Ne Lincs DN32 9SH on 1 August 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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27 Jun 2023 |
TM01 |
Termination of appointment of Bryan James Margarson. as a director on 27 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Mathew Mckiernan on 12 July 2020
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Nov 2019 |
PSC01 |
Notification of Mathew Mckiernan as a person with significant control on 14 September 2019
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14 Nov 2019 |
PSC07 |
Cessation of Leslie Bonner as a person with significant control on 9 August 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from 67 the Ridgeway Grimsby DN34 5PH United Kingdom to 365 Convamore Road Grimsby North East Lincolnshire DN32 9HZ on 14 November 2019
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02 Nov 2019 |
TM01 |
Termination of appointment of Leslie Bonner as a director on 9 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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13 Aug 2019 |
TM01 |
Termination of appointment of Mathew Mckiernan as a director on 14 June 2017
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29 May 2019 |
AP01 |
Appointment of Mr Mathew Mckiernan as a director on 14 June 2017
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09 May 2019 |
CH01 |
Director's details changed for Mr Matthew Mckiernan on 9 May 2019
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26 Mar 2019 |
AP01 |
Appointment of Mr Bryan James Margarson. as a director on 26 March 2019
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26 Mar 2019 |
TM01 |
Termination of appointment of Paul Callen Thompson as a director on 26 March 2019
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