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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07 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2024
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31 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2023
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16 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2022
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24 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2021
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19 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2020
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29 Oct 2019 |
AD01 |
Registered office address changed from Unit 5 Anglo Business Park Hollybrook Trading Estate Bristol BS15 1NT England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 29 October 2019
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25 Oct 2019 |
LIQ02 |
Statement of affairs
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25 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-17
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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13 Dec 2018 |
AD01 |
Registered office address changed from Unit 5 Anglo Office Park Hollybrook Trading Estate Bristol BS15 1NT England to Unit 5 Anglo Business Park Hollybrook Trading Estate Bristol BS15 1NT on 13 December 2018
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12 Dec 2018 |
AD01 |
Registered office address changed from Unit 5 Anglo Business Park Anglo Office Park Bristol BS15 1NT England to Unit 5 Anglo Office Park Hollybrook Trading Estate Bristol BS15 1NT on 12 December 2018
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12 Dec 2018 |
AD01 |
Registered office address changed from 13 Caroline Close Keynsham Bristol BS31 2LF England to Unit 5 Anglo Business Park Anglo Office Park Bristol BS15 1NT on 12 December 2018
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21 Apr 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Apr 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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19 Apr 2018 |
PSC01 |
Notification of Lindsay Harris as a person with significant control on 20 January 2017
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19 Apr 2018 |
PSC01 |
Notification of Shaun Downton as a person with significant control on 20 January 2017
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10 Apr 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2017 |
AP01 |
Appointment of Mr Shaun Downton as a director on 1 December 2017
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26 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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05 May 2017 |
AD01 |
Registered office address changed from Avondale Business Centre Woodland Way Kingswood Bristol Avon BS15 1AW to 13 Caroline Close Keynsham Bristol BS31 2LF on 5 May 2017
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02 Mar 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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25 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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28 Feb 2016 |
TM01 |
Termination of appointment of Shaun Michael Downton as a director on 1 February 2016
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