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)
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS England to Goodwood House Blackbrook Park Avenue Taunton TA1 2PX on 1 July 2024
|
|
|
01 Jul 2024 |
LIQ01 |
Declaration of solvency
|
|
|
01 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-06-20
|
|
|
28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
02 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
10 Nov 2021 |
CH01 |
Director's details changed for Mrs Diane Sibley on 10 November 2021
|
|
|
10 Nov 2021 |
CH01 |
Director's details changed for Mr Gary Robert Sibley on 10 November 2021
|
|
|
10 Nov 2021 |
CH01 |
Director's details changed for Mrs Diane Sibley on 10 October 2021
|
|
|
07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
08 Sep 2021 |
CH04 |
Secretary's details changed for Laura Place Nominees Limited on 7 September 2021
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA England to Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS on 8 September 2021
|
|
|
22 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
26 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
|
|
|
20 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
27 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
|
|
|
30 Jan 2019 |
CH04 |
Secretary's details changed for Laura Place Nominees Limited on 30 January 2019
|
|
|
14 Jan 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
03 Oct 2018 |
AD01 |
Registered office address changed from Mark Garrett 1st Floor 11 Laura Place Bath Somerset BA2 4BL to Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA on 3 October 2018
|
|
|
20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
|
|
|
04 Dec 2017 |
AA |
Micro company accounts made up to 30 September 2017
|
|