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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08 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Jun 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2022
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16 Mar 2021 |
AD01 |
Registered office address changed from 43 Quail Meadows Tetbury Gloucestershire GL8 8PQ England to Derby House 12 Winckley Square Preston PR1 3JJ on 16 March 2021
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15 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-24
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15 Mar 2021 |
LIQ01 |
Declaration of solvency
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 January 2021
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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21 Jan 2019 |
PSC04 |
Change of details for Mrs Judith Penelope Richardson as a person with significant control on 14 January 2019
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21 Jan 2019 |
PSC01 |
Notification of Phillip Laurence Taylor as a person with significant control on 14 January 2019
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21 Jan 2019 |
AP01 |
Appointment of Mr Phillip Laurence Taylor as a director on 14 January 2019
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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14 Feb 2018 |
PSC04 |
Change of details for Mrs Judith Penelope Richardson as a person with significant control on 14 February 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mrs Judith Penelope Richardson on 14 February 2018
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14 Feb 2018 |
AD01 |
Registered office address changed from 10 Webbs Heath Bristol Bristol BS30 5LZ England to 43 Quail Meadows Tetbury Gloucestershire GL8 8PQ on 14 February 2018
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18 Dec 2017 |
PSC04 |
Change of details for Mrs Judith Penelope Richardson as a person with significant control on 18 December 2017
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18 Dec 2017 |
CH01 |
Director's details changed for Mrs Judith Penelope Richardson on 18 December 2017
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18 Dec 2017 |
AD01 |
Registered office address changed from Chapel House Brook Street North Newton Bridgwater Somerset TA7 0BL to 10 Webbs Heath Bristol Bristol BS30 5LZ on 18 December 2017
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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