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)
|
|
30 Oct 2024 |
AD01 |
Registered office address changed from Swan House Common Slip 22 st Marys Street Chippenham Wiltshire SN15 3JW United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 30 October 2024
|
|
|
30 Oct 2024 |
LIQ01 |
Declaration of solvency
|
|
|
30 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
30 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-10-15
|
|
|
23 Oct 2024 |
MR04 |
Satisfaction of charge 094499210002 in full
|
|
|
23 Oct 2024 |
MR04 |
Satisfaction of charge 094499210003 in full
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
18 Mar 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
10 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
21 Feb 2023 |
PSC04 |
Change of details for Mr Leslie Matthew Elms as a person with significant control on 10 April 2016
|
|
|
21 Feb 2023 |
PSC04 |
Change of details for Mr Christopher Richard Dann as a person with significant control on 6 April 2016
|
|
|
20 Feb 2023 |
CH01 |
Director's details changed for Mr Leslie Matthew Elms on 18 February 2021
|
|
|
25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
|
|
|
14 Feb 2022 |
CH01 |
Director's details changed for Mr Leslie Mathew Elms on 20 February 2015
|
|
|
15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
09 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Richard Dann as a person with significant control on 30 June 2019
|
|
|
08 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Richard Dann on 30 June 2019
|
|
|
08 Mar 2021 |
AD01 |
Registered office address changed from 45a the Butts Chippenham Wiltshire SN15 3JS England to Swan House Common Slip 22 st Marys Street Chippenham Wiltshire SN15 3JW on 8 March 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
|
|
|
18 Feb 2021 |
PSC04 |
Change of details for Mr Christopher Richard Dann as a person with significant control on 18 February 2021
|
|
|
18 Feb 2021 |
PSC04 |
Change of details for Mr Leslie Matthew Elms as a person with significant control on 18 February 2021
|
|
|
18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|