Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
31 Oct 2023 |
DS01 |
Application to strike the company off the register
|
|
|
19 Oct 2023 |
PSC01 |
Notification of Rebecca Jayne Finding as a person with significant control on 5 September 2023
|
|
|
19 Oct 2023 |
PSC07 |
Cessation of Rebecca Jayne Finding as a person with significant control on 5 August 2023
|
|
|
19 Oct 2023 |
PSC04 |
Change of details for Mrs Karen Jean Cooper as a person with significant control on 5 September 2023
|
|
|
16 Oct 2023 |
PSC01 |
Notification of Rebecca Jayne Finding as a person with significant control on 5 August 2023
|
|
|
16 Oct 2023 |
PSC01 |
Notification of Karen Jean Cooper as a person with significant control on 5 September 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mrs Rebecca Jayne Finding as a director on 10 October 2023
|
|
|
16 Oct 2023 |
AD01 |
Registered office address changed from 20 Avery Close Lutterworth Leicestershire LE17 4PX England to Empress House 43a Binley Road Coventry West Midlands CV3 1HU on 16 October 2023
|
|
|
16 Oct 2023 |
TM01 |
Termination of appointment of Robert Martin Cooper as a director on 5 September 2023
|
|
|
16 Oct 2023 |
PSC07 |
Cessation of Robert Martin Cooper as a person with significant control on 5 September 2023
|
|
|
06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
23 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
11 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of Samuel James Royce Cooper as a director on 18 July 2022
|
|
|
29 Apr 2022 |
AD01 |
Registered office address changed from 15 Barnfield Ave Allesley Coventry West Midlands CV5 9GE to 20 Avery Close Lutterworth Leicestershire LE17 4PX on 29 April 2022
|
|
|
29 Apr 2022 |
PSC07 |
Cessation of Samuel James Royce Cooper as a person with significant control on 1 April 2022
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
26 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
|
|
|
24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
|
|
|
09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
|
|
|
22 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
|
|