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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Nov 2022 |
DS01 |
Application to strike the company off the register
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28 Jul 2022 |
CERTNM |
Company name changed roughly west LIMITED\certificate issued on 28/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-27
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07 Dec 2021 |
PSC04 |
Change of details for Mr Philip Anthony Purver as a person with significant control on 7 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Great Cold Harbour Berkhamsted Common Little Gaddesden Berkhamsted Hfordshire HP4 1PT England to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Philip Anthony Purver on 7 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from Phoenix House Phoenix Way Cirencester Gloucestershire GL7 1QG to Great Cold Harbour Berkhamsted Common Little Gaddesden Berkhamsted Hfordshire HP4 1PT on 20 January 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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18 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Jun 2020 |
TM02 |
Termination of appointment of Peter Gray as a secretary on 31 January 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Peter William Gray as a director on 31 January 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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27 Apr 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 January 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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10 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-06
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11 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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17 Nov 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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29 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 July 2015
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29 Apr 2016 |
AP01 |
Appointment of Mr Philip Anthony Purver as a director on 29 April 2016
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