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)
|
|
08 Dec 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
22 Sep 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
09 Sep 2020 |
DS01 |
Application to strike the company off the register
|
|
|
18 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
28 Nov 2019 |
AD01 |
Registered office address changed from Abbey & Co Associates 1st Floor, Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD England to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 28 November 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
|
|
|
30 Sep 2019 |
AP01 |
Appointment of Mr Andrew John Bowker as a director on 2 September 2019
|
|
|
30 Sep 2019 |
PSC01 |
Notification of Andrew John Bowker as a person with significant control on 2 September 2019
|
|
|
30 Sep 2019 |
TM01 |
Termination of appointment of David Alan Bowker as a director on 2 September 2019
|
|
|
30 Sep 2019 |
PSC07 |
Cessation of David Alan Bowker as a person with significant control on 2 September 2019
|
|
|
14 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
23 Jan 2019 |
AD01 |
Registered office address changed from 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB to Abbey & Co Associates 1st Floor, Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD on 23 January 2019
|
|
|
08 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-08
|
|
|
02 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-01
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
|
|
|
01 Nov 2018 |
AP01 |
Appointment of Mr David Alan Bowker as a director on 1 November 2018
|
|
|
01 Nov 2018 |
PSC01 |
Notification of David Alan Bowker as a person with significant control on 1 November 2018
|
|
|
01 Nov 2018 |
TM01 |
Termination of appointment of Andrew John Bowker as a director on 1 November 2018
|
|
|
01 Nov 2018 |
PSC07 |
Cessation of Andrew John Bowker as a person with significant control on 1 November 2018
|
|
|
14 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
|
|
|
10 Aug 2017 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
31 Jul 2017 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 30 June 2017
|
|
|
28 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
28 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
|
|
|
09 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
|
|