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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28 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jun 2021 |
DS01 |
Application to strike the company off the register
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-18
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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18 May 2020 |
PSC01 |
Notification of Jock Fraser as a person with significant control on 18 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Jock Fraser as a director on 18 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 18 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 34 Summerhouse Hill Buckingham MK18 1XW on 18 May 2020
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18 May 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 18 May 2020
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18 May 2020 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 18 May 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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11 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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06 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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06 Jan 2017 |
CS01 |
Confirmation statement made on 4 December 2016 with updates
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06 Jan 2017 |
AP01 |
Appointment of Mr Bryan Anthony Thornton as a director on 6 January 2017
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06 Jan 2017 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 January 2017
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07 Dec 2016 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 7 December 2016
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