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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11 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jan 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Dec 2021 |
AD01 |
Registered office address changed from 90-92 High Street Evesham Worcestershire WR11 4EU United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 10 December 2021
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10 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-26
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10 Dec 2021 |
LIQ01 |
Declaration of solvency
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01 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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25 Oct 2021 |
PSC04 |
Change of details for Mrs Sally Joy Galvin as a person with significant control on 12 August 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mrs Sally Joy Galvin on 12 August 2021
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16 Mar 2021 |
PSC07 |
Cessation of Paul Daniel Galvin as a person with significant control on 7 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Paul Daniel Galvin as a director on 7 March 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jan 2021 |
PSC04 |
Change of details for Mrs Sally Joy Galvin as a person with significant control on 30 November 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mrs Sally Joy Galvin on 30 November 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Daniel Galvin on 30 November 2020
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11 Jan 2021 |
PSC04 |
Change of details for Mr Paul Daniel Galvin as a person with significant control on 30 November 2020
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08 Jan 2021 |
PSC04 |
Change of details for Mrs Sally Joy Galvin as a person with significant control on 30 November 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Mrs Sally Joy Galvin on 30 November 2020
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08 Jan 2021 |
PSC04 |
Change of details for Mr Paul Daniel Galvin as a person with significant control on 30 November 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Daniel Galvin on 30 November 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from The Chance 1 Aston Road Chipping Campden Gloucestershire GL55 6HR to 90-92 High Street Evesham Worcestershire WR11 4EU on 8 January 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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