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 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2024
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03 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2023
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05 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2022
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08 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Castle Hill Insolvency Heron Road Sowton Industrial Estate Exeter EX2 7LL England to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 2 June 2021
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26 Mar 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Steven Musgreaves on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Steve Smith on 12 March 2021
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26 Nov 2020 |
LIQ02 |
Statement of affairs
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26 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-10-30
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04 Nov 2020 |
AD01 |
Registered office address changed from Unit 3 Stoke Damerel Business Centre 5 Church Street Stoke Plymouth Devon PL3 4DT to Castle Hill Insolvency Heron Road Sowton Industrial Estate Exeter EX2 7LL on 4 November 2020
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15 Sep 2020 |
TM02 |
Termination of appointment of Richard Morton as a secretary on 14 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Michael James Evans as a director on 31 August 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Russell Anthony Toghill as a director on 25 March 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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01 Oct 2019 |
AP01 |
Appointment of Mr Russell Anthony Toghill as a director on 27 September 2019
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17 Sep 2019 |
MR01 |
Registration of charge 082517510014, created on 16 September 2019
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17 Sep 2019 |
MR01 |
Registration of charge 082517510013, created on 16 September 2019
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17 Sep 2019 |
MR04 |
Satisfaction of charge 082517510012 in full
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03 May 2019 |
PSC07 |
Cessation of Michael James Evans as a person with significant control on 31 March 2019
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02 May 2019 |
PSC02 |
Notification of Eliot Group Ltd as a person with significant control on 31 March 2019
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02 May 2019 |
PSC07 |
Cessation of Michael James Evans as a person with significant control on 31 March 2019
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02 May 2019 |
PSC07 |
Cessation of Steven Musgreaves as a person with significant control on 31 March 2019
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