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)
|
|
02 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
03 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
|
|
|
28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
18 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
12 Nov 2021 |
PSC05 |
Change of details for Crabtree & Crabtree Limited as a person with significant control on 18 September 2021
|
|
|
12 Nov 2021 |
PSC07 |
Cessation of Geoffrey John Crabtree as a person with significant control on 18 September 2021
|
|
|
12 Nov 2021 |
PSC07 |
Cessation of Michael David Drury as a person with significant control on 18 September 2021
|
|
|
12 Nov 2021 |
PSC07 |
Cessation of Kevin Eddy as a person with significant control on 18 September 2021
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of Kevin Eddy as a director on 18 September 2021
|
|
|
12 Nov 2021 |
PSC07 |
Cessation of James Robert Brett as a person with significant control on 18 September 2021
|
|
|
12 Nov 2021 |
PSC07 |
Cessation of Simon John Beck as a person with significant control on 18 September 2021
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of Michael David Drury as a director on 18 September 2021
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of Simon John Beck as a director on 18 September 2021
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of James Robert Brett as a director on 18 September 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
|
|
|
27 May 2021 |
PSC04 |
Change of details for Mr Michael David Drury as a person with significant control on 5 March 2021
|
|
|
27 May 2021 |
CH01 |
Director's details changed for Mr Michael David Drury on 5 March 2021
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Mr Geoffrey John Crabtree on 19 January 2021
|
|
|
10 May 2021 |
PSC04 |
Change of details for Mr Geoffrey John Crabtree as a person with significant control on 19 January 2021
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
|
|