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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22 Jun 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Mar 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 Mar 2020 |
AD01 |
Registered office address changed from Suite a Compass House Huntworth Way North Petherton Bridgwater Somerset TA6 6FA United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 12 March 2020
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11 Mar 2020 |
LIQ01 |
Declaration of solvency
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11 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-02-24
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07 Mar 2020 |
MR04 |
Satisfaction of charge 089118200001 in full
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07 Mar 2020 |
MR04 |
Satisfaction of charge 089118200002 in full
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Richard John Mortimer on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Ormrod on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Steven David Ernest Braithwaite on 9 October 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Suite a Compass House Huntworth Way North Petherton Bridgwater Somerset TA6 6FA on 9 October 2019
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2019 |
PSC02 |
Notification of Mortimers (Yeovil) Ltd as a person with significant control on 14 February 2019
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05 Mar 2019 |
PSC02 |
Notification of M & J Pyne (Wholesale Division) Ltd as a person with significant control on 14 February 2019
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05 Mar 2019 |
PSC01 |
Notification of John Thomas Cottrell as a person with significant control on 14 February 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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04 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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16 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer by the comp 02/07/2018
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07 Aug 2018 |
CH01 |
Director's details changed for Mr Malcolm Philip Pyne on 7 August 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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05 Dec 2017 |
AP01 |
Appointment of Mr Steven David Ernest Braithwaite as a director on 27 November 2017
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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09 Nov 2017 |
TM01 |
Termination of appointment of Gregory John Parsons as a director on 27 October 2017
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