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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21 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Nov 2022 |
DS01 |
Application to strike the company off the register
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08 Nov 2022 |
MR04 |
Satisfaction of charge 092936500001 in full
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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10 Jan 2022 |
PSC01 |
Notification of Andrew Fisher as a person with significant control on 31 March 2020
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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12 May 2021 |
SH19 |
Statement of capital on 12 May 2021
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15 Apr 2021 |
SH20 |
Statement by Directors
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15 Apr 2021 |
CAP-SS |
Solvency Statement dated 12/03/21
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Stephen Fisher on 1 January 2021
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11 Jan 2021 |
PSC05 |
Change of details for Alanbrookes Ltd as a person with significant control on 1 January 2021
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16 Jul 2020 |
AD01 |
Registered office address changed from The Coach House, Hyde Lodge Hyde Chalford Stroud GL6 8NZ England to 24 Glove Factory Studios Holt Wiltshire BA14 6RL on 16 July 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of James Maurice Hill as a director on 30 June 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from 48 Boulevard Weston-Super-Mare BS23 1NF England to The Coach House, Hyde Lodge Hyde Chalford Stroud GL6 8NZ on 9 April 2020
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01 Apr 2020 |
PSC05 |
Change of details for Alanbrookes Ltd as a person with significant control on 1 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from Hyde Lodge Hyde Chalford Stroud Gloucestershire GL6 8NZ England to 48 Boulevard Weston-Super-Mare BS23 1NF on 1 April 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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31 Oct 2019 |
AD01 |
Registered office address changed from 41 st. Johns Street Devizes Wiltshire SN10 1BL to Hyde Lodge Hyde Chalford Stroud Gloucestershire GL6 8NZ on 31 October 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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