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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04 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Jul 2022 |
AD01 |
Registered office address changed from International House 10 Churchill Way Cardiff Caerdydd CF10 2HE Wales to The Clock House High Street Wrington North Somerset BS40 5QA on 20 July 2022
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20 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-11
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20 Jul 2022 |
LIQ02 |
Statement of affairs
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Aug 2021 |
AD02 |
Register inspection address has been changed from 3 Tamarisk Close Calne SN11 0QU England to Spotty Dog Farm Shop Devizes Road Rowde Devizes SN10 2LX
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06 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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06 Aug 2021 |
PSC04 |
Change of details for Kerry Louise Gover as a person with significant control on 5 June 2019
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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18 Oct 2019 |
AD01 |
Registered office address changed from Pinkbox Boutique Ltd 1 & 2 the Ginnel Market Place Devizes Wiltshire SN10 1HN United Kingdom to International House 10 Churchill Way Cardiff Caerdydd CF10 2HE on 18 October 2019
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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05 Jun 2019 |
CH01 |
Director's details changed for Kerry Louise Gover on 5 June 2019
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24 Aug 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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19 Mar 2018 |
AA |
Micro company accounts made up to 31 August 2017
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14 Mar 2018 |
AD01 |
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to Pinkbox Boutique Ltd 1 & 2 the Ginnel Market Place Devizes Wiltshire SN10 1HN on 14 March 2018
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26 Jul 2017 |
AD01 |
Registered office address changed from Meadow Barn Manor Farm Yard Coate Lane, Coate Devizes Wiltshire SN10 3LP England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 26 July 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
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22 May 2017 |
AD02 |
Register inspection address has been changed from Meadow Barn Manor Farm Yard Coate Lane Coate SN10 3LP England to 3 Tamarisk Close Calne SN11 0QU
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22 May 2017 |
TM01 |
Termination of appointment of Kevin Charles Gover as a director on 1 April 2017
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18 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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