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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29 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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31 Mar 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Mar 2020 |
DS01 |
Application to strike the company off the register
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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20 May 2019 |
AD02 |
Register inspection address has been changed from C/O Life Picton Home Farm the Rhos Haverfordwest Pembrokeshire SA62 4AS Wales to Unit 5E Delta Drive Tewkesbury GL20 8HB
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2018 |
AD01 |
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Court House Linton Ross-on-Wye HR9 7RY on 6 December 2018
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28 Sep 2018 |
AP01 |
Appointment of Mr James Peter Kenneth Pettipher as a director on 20 September 2018
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20 Sep 2018 |
PSC01 |
Notification of James Peter Kenneth Pettipher as a person with significant control on 20 September 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of David Cuthbert as a director on 20 September 2018
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20 Sep 2018 |
PSC07 |
Cessation of David Cuthbert as a person with significant control on 20 September 2018
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06 Jul 2018 |
PSC04 |
Change of details for Mr David Cuthbert as a person with significant control on 1 July 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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27 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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25 Aug 2017 |
AD01 |
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 25 August 2017
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15 May 2017 |
CS01 |
Confirmation statement made on 8 May 2017 with updates
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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20 May 2016 |
AR01 |
Annual return made up to 8 May 2016 no member list
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08 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 May 2015
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13 May 2015 |
AR01 |
Annual return made up to 8 May 2015 no member list
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13 May 2015 |
AD03 |
Register(s) moved to registered inspection location C/O Life Picton Home Farm the Rhos Haverfordwest Pembrokeshire SA62 4AS
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13 May 2015 |
AD02 |
Register inspection address has been changed to C/O Life Picton Home Farm the Rhos Haverfordwest Pembrokeshire SA62 4AS
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