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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01 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 May 2023 |
AD01 |
Registered office address changed from Beehive Inn Eamont Bridge Penrith CA10 2BX England to Coopers House Intake Lane Ossett WF5 0RG on 23 May 2023
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20 May 2023 |
600 |
Appointment of a voluntary liquidator
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20 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-11
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20 May 2023 |
LIQ02 |
Statement of affairs
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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08 Aug 2022 |
PSC07 |
Cessation of Janet Linda Mandale as a person with significant control on 8 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Steven James Mandale as a person with significant control on 8 August 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from Dodd & Co Limited Fifteen Rosehill Montgomery Way Carlisle CA1 2RW United Kingdom to Beehive Inn Eamont Bridge Penrith CA10 2BX on 20 July 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Dec 2021 |
PSC01 |
Notification of Steven James Mandale as a person with significant control on 12 May 2021
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12 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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11 Dec 2021 |
PSC01 |
Notification of Janet Linda Mandale as a person with significant control on 12 May 2021
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11 Dec 2021 |
PSC01 |
Notification of William Bernard Mandale as a person with significant control on 12 May 2021
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11 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 December 2021
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20 May 2021 |
TM01 |
Termination of appointment of Steven James Mandale as a director on 31 March 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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12 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Apr 2021 |
AP01 |
Appointment of Mr William Benjamin Mandale as a director on 1 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Christopher James Callow as a director on 31 March 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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