Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Thomas Adam Flack as a director on 4 July 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Linda Rigby as a director on 4 July 2023
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
|
|
|
15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
|
|
|
02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of William Simon Rigby as a director on 27 August 2020
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Mrs Linda Rigby as a director on 27 August 2020
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Mr Thomas Adam Flack as a director on 27 August 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
|
|
|
14 Jul 2020 |
AD01 |
Registered office address changed from 159 Tellcom Business Centre Clifton Road Blackpool Lancashire FY4 4QA England to Plumpton House PO Box 1388 Blackpool Lancashire FY1 9PA on 14 July 2020
|
|
|
07 May 2020 |
AD01 |
Registered office address changed from 4 Croft Court Whitehills Business Park Blackpool FY4 5PR to 159 Tellcom Business Centre Clifton Road Blackpool Lancashire FY4 4QA on 7 May 2020
|
|
|
07 May 2020 |
TM01 |
Termination of appointment of Thomas Adam Flack as a director on 21 August 2019
|
|
|
21 Sep 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-01-31
|
|
|
20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
04 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
|
|
|
04 Sep 2019 |
CH01 |
Director's details changed for Mr Thomas Adam Flack on 1 January 2019
|
|
|
13 Dec 2018 |
TM01 |
Termination of appointment of Linda Rigby as a director on 5 March 2018
|
|
|
21 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
20 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
|
|
|
13 Dec 2017 |
PSC04 |
Change of details for Mr William Simon Rigby as a person with significant control on 13 December 2017
|
|
|
13 Dec 2017 |
CH01 |
Director's details changed for Mr William Simon Rigby on 13 December 2017
|
|