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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02 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 June 2024
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10 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 June 2023
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-10
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23 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2022 |
LIQ02 |
Statement of affairs
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31 May 2022 |
AD01 |
Registered office address changed from Precise Accountants Ltd Unit 6 Brooklands Budshead Road Plymouth Devon PL6 5XR United Kingdom to Unit 2 Mariners Court Unit 2 Mariners Court North Quay, Sutton Harbour Plymouth Devon PL4 0BS on 31 May 2022
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24 Sep 2021 |
AD01 |
Registered office address changed from Precise Accountants Ltd Soldiers Quarters 3 Crownhill Fort, Crownhill Plymouth Devon PL6 5BX England to Precise Accountants Ltd Unit 6 Brooklands Budshead Road Plymouth Devon PL6 5XR on 24 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Nicholas William Palfrey on 10 August 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Nicholas William Palfrey as a person with significant control on 7 November 2018
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10 Aug 2021 |
AD01 |
Registered office address changed from 22 Aquarius Drive Sherford Plymouth PL9 8FH United Kingdom to Precise Accountants Ltd Soldiers Quarters 3 Crownhill Fort, Crownhill Plymouth Devon PL6 5BX on 10 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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08 Sep 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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31 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Nov 2018 |
AD01 |
Registered office address changed from 17 Fellowes Place Plymouth Devon PL1 5NB United Kingdom to 22 Aquarius Drive Sherford Plymouth PL9 8FH on 7 November 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with no updates
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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