Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
27 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
14 Sep 2022 |
DS01 |
Application to strike the company off the register
|
|
|
09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
22 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
17 Jan 2022 |
AD01 |
Registered office address changed from Mrs Sharon Beresford, Avon Place 12 Windmill Lane Ringwood Hampshire BH24 2DQ England to Northgate House Northgate Street Devizes SN10 1JX on 17 January 2022
|
|
|
28 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
15 Oct 2021 |
AD01 |
Registered office address changed from Starlings Osmers Hill Wadhurst TN5 6QJ England to Mrs Sharon Beresford, Avon Place 12 Windmill Lane Ringwood Hampshire BH24 2DQ on 15 October 2021
|
|
|
31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
|
|
|
25 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
10 Jan 2020 |
PSC01 |
Notification of Sharon Maria Beresford as a person with significant control on 2 January 2020
|
|
|
06 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-02
|
|
|
06 Jan 2020 |
TM01 |
Termination of appointment of Amelia Jane Beresford as a director on 31 December 2019
|
|
|
06 Jan 2020 |
PSC07 |
Cessation of Amelia Jane Beresford as a person with significant control on 31 December 2019
|
|
|
22 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
|
|
|
22 Nov 2019 |
AD01 |
Registered office address changed from Avon Place 12 Windmill Lane Ringwood Hampshire BH24 2DQ to Starlings Osmers Hill Wadhurst TN5 6QJ on 22 November 2019
|
|
|
02 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
11 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
|
|
|
13 Mar 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-03-10
|
|
|
12 Mar 2018 |
PSC07 |
Cessation of Sharon Maria Beresford as a person with significant control on 10 March 2018
|
|
|
12 Mar 2018 |
PSC07 |
Cessation of Mark Christopher Beresford as a person with significant control on 10 March 2018
|
|
|
12 Mar 2018 |
PSC04 |
Change of details for Mrs Sharon Maria Beresford as a person with significant control on 10 March 2018
|
|
|
12 Mar 2018 |
PSC04 |
Change of details for Mr Mark Christopher Beresford as a person with significant control on 10 March 2018
|
|