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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25 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 March 2024
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14 Nov 2023 |
AD01 |
Registered office address changed from Balliol House Southernhay Gardens Exeter Devon EX1 1NP to Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 14 November 2023
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15 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 March 2023
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18 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 March 2022
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07 Aug 2021 |
TM01 |
Termination of appointment of Dominic Clarry Davies as a director on 3 August 2021
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08 Apr 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Apr 2021 |
AD01 |
Registered office address changed from Hestercombe House Hestercombe Cheddon Fitzpaine Taunton Somerset TA2 8LG England to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 3 April 2021
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03 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-19
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03 Apr 2021 |
LIQ02 |
Statement of affairs
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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16 Feb 2021 |
PSC01 |
Notification of Dominic Clarry Davies as a person with significant control on 26 August 2020
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15 Feb 2021 |
TM01 |
Termination of appointment of Imran Sadiq Hussain as a director on 1 January 2021
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15 Feb 2021 |
PSC07 |
Cessation of Imran Sadiq Hussain as a person with significant control on 26 August 2020
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16 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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30 Sep 2020 |
AD01 |
Registered office address changed from 133 Tame Road Birmingham B6 7DG to Hestercombe House Hestercombe Cheddon Fitzpaine Taunton Somerset TA2 8LG on 30 September 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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16 Mar 2020 |
AP01 |
Appointment of Mr Dominic Clarry Davies as a director on 16 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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26 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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26 Jan 2019 |
AA |
Micro company accounts made up to 30 November 2018
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15 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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24 Jan 2018 |
AA |
Micro company accounts made up to 30 November 2017
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