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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15 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Nov 2021 |
DS01 |
Application to strike the company off the register
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23 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Caroline Mary Balharrie as a director
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26 Aug 2021 |
RP04PSC01 |
Second filing for the notification of Alan Charles Balharrie as a person with significant control
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28 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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25 Nov 2020 |
PSC01 |
Notification of Caroline Mary Balharrie as a person with significant control on 16 November 2019
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25 Nov 2020 |
PSC01 |
Notification of Alan Charles Balharrie as a person with significant control on 16 November 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 26/08/2021.
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25 Nov 2020 |
TM01 |
Termination of appointment of Reginald James Mcintyre as a director on 15 November 2019
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25 Nov 2020 |
AP01 |
Appointment of Mrs Caroline Mary Balharrie as a director on 16 November 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 23/09/2021
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25 Nov 2020 |
AP01 |
Appointment of Mr Alan Charles Balharrie as a director on 16 November 2019
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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01 Mar 2019 |
AD01 |
Registered office address changed from 18a Wiltshire Avenue Crowthorne Berkshire RG45 6NG England to 67 Wellington Road Sandhurst Berkshire GU47 9AZ on 1 March 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from 4 Gibbons Close Sandhurst GU47 9BB England to 18a Wiltshire Avenue Crowthorne Berkshire RG45 6NG on 1 March 2019
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01 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with no updates
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11 Jul 2017 |
AD01 |
Registered office address changed from 67 Wellington Road Sandhurst Berkshire GU47 9AZ to 4 Gibbons Close Sandhurst GU47 9BB on 11 July 2017
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06 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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