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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01 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Nov 2021 |
DS01 |
Application to strike the company off the register
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28 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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28 Oct 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr William Frederick Miller as a person with significant control on 11 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mrs Geraldine Helena Miller on 12 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr William Frederick Miller on 11 August 2021
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21 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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13 Jul 2020 |
AA |
Micro company accounts made up to 28 February 2020
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21 May 2020 |
AP01 |
Appointment of Mrs Geraldine Helena Miller as a director on 8 May 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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17 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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10 May 2019 |
AD02 |
Register inspection address has been changed from 27 Brumby Hall Gardens Scunthorpe DN17 1BP England to 27 Brumby Hall Gardens Scunthorpe DN17 1BP
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10 May 2019 |
AD01 |
Registered office address changed from 27 Brumby Hall Gardens Scunthorpe DN17 1BP England to Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE on 10 May 2019
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10 May 2019 |
AD02 |
Register inspection address has been changed from Office 1 the Plough Business Hub Church Street Gainsborough Lincolnshire DN21 2JR England to 27 Brumby Hall Gardens Scunthorpe DN17 1BP
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29 Apr 2019 |
AA |
Micro company accounts made up to 28 February 2019
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17 Sep 2018 |
AD01 |
Registered office address changed from Office 1 the Plough Business Hub 37 Church Street Gainsborough Lincolnshire DN21 2JR to 27 Brumby Hall Gardens Scunthorpe DN17 1BP on 17 September 2018
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10 Aug 2018 |
AA |
Micro company accounts made up to 28 February 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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23 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-23
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04 May 2017 |
AA |
Micro company accounts made up to 28 February 2017
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04 May 2017 |
CS01 |
Confirmation statement made on 4 May 2017 with updates
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06 Mar 2017 |
TM01 |
Termination of appointment of Geraldine Helena Miller as a director on 1 March 2017
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