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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28 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2023
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20 Dec 2022 |
AD01 |
Registered office address changed from Springtime Withies Lane Midsomer Norton Radstock BA3 2JE England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 20 December 2022
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20 Dec 2022 |
LIQ02 |
Statement of affairs
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20 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-08
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Mark Riccio on 25 October 2021
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25 Oct 2021 |
PSC04 |
Change of details for Mr Robert Mark Riccio as a person with significant control on 25 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from Sunnyside Cottage Wells Road Corston Bath BA2 9AY England to Springtime Withies Lane Midsomer Norton Radstock BA3 2JE on 25 October 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Robert Mark Riccio on 28 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mr Robert Mark Riccio as a person with significant control on 28 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Little Manor Tilley Lane Farmborough Bath BA2 0BE England to Sunnyside Cottage Wells Road Corston Bath BA2 9AY on 28 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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06 Oct 2020 |
PSC04 |
Change of details for Mr Robert Mark Riccio as a person with significant control on 6 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Mark Riccio on 6 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from Sunnyside Cottage Wells Road Corston Bath BA2 9AY to Little Manor Tilley Lane Farmborough Bath BA2 0BE on 6 October 2020
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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