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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13 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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09 Nov 2022 |
AD01 |
Registered office address changed from 10 Queen Street Ipswich IP1 1SS England to 50 Princes Street Ipswich IP1 1RJ on 9 November 2022
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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29 Oct 2021 |
PSC05 |
Change of details for Dawnvale Partners Limited as a person with significant control on 29 October 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-18
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03 Dec 2020 |
PSC07 |
Cessation of Gregor John Howitt as a person with significant control on 2 November 2020
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03 Dec 2020 |
PSC07 |
Cessation of Carol Howitt as a person with significant control on 2 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Carol Howitt as a director on 2 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Gregor John Howitt as a director on 2 November 2020
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03 Dec 2020 |
PSC02 |
Notification of Dawnvale Partners Limited as a person with significant control on 2 November 2020
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03 Dec 2020 |
AP01 |
Appointment of Mrs Diane Catherine Elliott as a director on 2 November 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr William Henry Elliott as a director on 2 November 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 10 Queen Street Ipswich IP1 1SS on 3 December 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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02 Oct 2019 |
PSC04 |
Change of details for Mr Gregor John Howitt as a person with significant control on 2 October 2019
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02 Oct 2019 |
PSC04 |
Change of details for Mrs Carol Howitt as a person with significant control on 2 October 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2 October 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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