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)
|
|
24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
31 Oct 2022 |
DS01 |
Application to strike the company off the register
|
|
|
27 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
|
|
|
12 May 2021 |
AA |
Accounts for a small company made up to 31 October 2020
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
|
|
|
09 Nov 2020 |
SH20 |
Statement by Directors
|
|
|
09 Nov 2020 |
SH19 |
Statement of capital on 9 November 2020
|
|
|
09 Nov 2020 |
CAP-SS |
Solvency Statement dated 29/10/20
|
|
|
09 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium is so reduced be repaid to the holders of those shares 29/10/2020
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Apr 2020 |
AA |
Accounts for a small company made up to 31 October 2019
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
|
|
|
13 Jun 2019 |
AA |
Accounts for a small company made up to 31 October 2018
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
|
|
|
21 Jun 2018 |
AA |
Accounts for a small company made up to 31 October 2017
|
|
|
01 Feb 2018 |
AD02 |
Register inspection address has been changed from The Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to The Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX
|
|
|
01 Feb 2018 |
AD02 |
Register inspection address has been changed from 6th Floor 33 Holborn London England EC1N 2HT England to The Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX
|
|
|
31 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
|
|
|
31 Jan 2018 |
AD03 |
Register(s) moved to registered inspection location 6th Floor 33 Holborn London England EC1N 2HT
|
|
|
31 Jan 2018 |
AP03 |
Appointment of Ms Hannah Lucy Miles as a secretary on 31 January 2018
|
|
|
31 Jan 2018 |
PSC02 |
Notification of Heathpatch Limited as a person with significant control on 21 December 2017
|
|
|
31 Jan 2018 |
PSC07 |
Cessation of Octopus Capital Limited as a person with significant control on 16 November 2017
|
|
|
31 Jan 2018 |
PSC07 |
Cessation of Material Change Limited as a person with significant control on 21 December 2017
|
|