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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20 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 13 March 2024
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06 Mar 2023 |
AD01 |
Registered office address changed from 4 Church Street Yeovil Somerset BA20 1HE England to Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX on 6 March 2023
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06 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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06 Mar 2023 |
LIQ02 |
Statement of affairs
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-24
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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01 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Henry Hatton-Woods as a person with significant control on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Henry Hatton-Woods on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Henry Hatton-Woods as a person with significant control on 5 January 2022
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Apr 2021 |
AD01 |
Registered office address changed from 22 Wessex Park Bancombe Business Estate Somerton Somerset TA11 6SB to 4 Church Street Yeovil Somerset BA20 1HE on 23 April 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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09 Dec 2020 |
TM01 |
Termination of appointment of Joseph Henry Lister as a director on 31 July 2020
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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18 Dec 2018 |
PSC04 |
Change of details for Mr Andrew Henry Hatton-Woods as a person with significant control on 16 August 2018
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18 Dec 2018 |
CH01 |
Director's details changed for Mr Andrew Henry Hatton-Woods on 16 August 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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