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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26 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Oct 2023 |
L64.07 |
Completion of winding up
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11 May 2022 |
COCOMP |
Order of court to wind up
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07 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Eion Mcguiness on 1 February 2021
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Oct 2020 |
PSC01 |
Notification of Eoin Mcguiness as a person with significant control on 7 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Eion Mcguiness as a director on 7 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Robert Taylor as a director on 7 October 2020
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07 Oct 2020 |
PSC07 |
Cessation of Robert Taylor as a person with significant control on 7 October 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from Trust House New Augustus Street Bradford BD1 5LL England to 33 Cathedral Road Cardiff CF11 9HB on 7 October 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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16 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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04 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-31
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03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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03 Apr 2019 |
AD01 |
Registered office address changed from Trust House New Augustus Street Bradford BD1 5LL England to Trust House New Augustus Street Bradford BD1 5LL on 3 April 2019
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03 Apr 2019 |
AD01 |
Registered office address changed from Fern Hill Business Centre Todd St Bury BL9 5BJ United Kingdom to Trust House New Augustus Street Bradford BD1 5LL on 3 April 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-01
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30 May 2018 |
AD01 |
Registered office address changed from 26 Mackintosh Place Cardiff Wales CF24 4RQ to Fern Hill Business Centre Todd St Bury BL9 5BJ on 30 May 2018
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29 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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21 Mar 2018 |
PSC01 |
Notification of Robert Taylor as a person with significant control on 2 February 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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17 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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