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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29 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Jun 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Oct 2022 |
LIQ02 |
Statement of affairs
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20 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-12
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20 Oct 2022 |
AD01 |
Registered office address changed from Pemberton Brickworth Road Whiteparish Salisbury SP5 2QG England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 20 October 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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17 Mar 2021 |
PSC04 |
Change of details for Mrs Helen Lorraine Stretch as a person with significant control on 26 January 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Anthony David Stretch on 26 January 2021
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17 Mar 2021 |
PSC04 |
Change of details for Anthony David Stretch as a person with significant control on 26 January 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from Beechfield House Deptford Wylye Warminster BA12 0QL England to Pemberton Brickworth Road Whiteparish Salisbury SP5 2QG on 17 March 2021
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Anthony David Stretch on 6 November 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mrs Helen Lorraine Stretch as a person with significant control on 6 November 2019
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07 Nov 2019 |
PSC04 |
Change of details for Anthony David Stretch as a person with significant control on 6 November 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU to Beechfield House Deptford Wylye Warminster BA12 0QL on 7 November 2019
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17 Oct 2019 |
TM02 |
Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 10 July 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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19 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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