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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03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2022 |
DS01 |
Application to strike the company off the register
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 30 March 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Garry Swinburn as a director on 6 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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29 Apr 2020 |
AD01 |
Registered office address changed from Studio 2, the Cottage Ladbroke Southam Warwickshire CV47 2BT England to 2 Weighbridge Drive Bishops Itchington Southam CV472EE on 29 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr Garry Swinburn as a person with significant control on 29 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Garry Swinburn on 29 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr Allan Hague Ballard as a person with significant control on 29 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr Steven Batchelder as a person with significant control on 29 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Allan Hague Ballard on 29 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Allan Hague Ballard on 29 April 2020
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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31 Aug 2017 |
AD01 |
Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY to Studio 2, the Cottage Ladbroke Southam Warwickshire CV47 2BT on 31 August 2017
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02 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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02 Feb 2017 |
TM01 |
Termination of appointment of Steven Batchelder as a director on 16 January 2017
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