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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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jan 2024 |
DS01 |
Application to strike the company off the register
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25 Jan 2024 |
AP01 |
Appointment of Mr John Duncan Harber as a director on 23 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 22 January 2024
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09 Nov 2023 |
MR01 |
Registration of charge 092897810004, created on 3 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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28 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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17 May 2023 |
TM01 |
Termination of appointment of David Andrew Lee as a director on 30 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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18 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 June 2021
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14 Nov 2021 |
MA |
Memorandum and Articles of Association
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14 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 01/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2021 |
MR01 |
Registration of charge 092897810003, created on 1 November 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Sep 2021 |
TM01 |
Termination of appointment of Arthur Fraser Watson as a director on 18 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Jonathon Michael Saville Weeks as a director on 18 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Richard Edward Burke as a director on 18 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr David Andrew Lee as a director on 18 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 104 Fairfield House Whitby Road Ellesmere Port Cheshire CH65 0AB to The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN on 21 September 2021
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21 Sep 2021 |
PSC02 |
Notification of Arrow Business Communications Limited as a person with significant control on 18 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of Jonathon Michael Saville Weeks as a person with significant control on 18 September 2021
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