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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Feb 2024 |
DS01 |
Application to strike the company off the register
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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18 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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26 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Stephen Williamson on 14 October 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mrs Anne Bernadette Williamson as a person with significant control on 14 October 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mr Stephen Williamson as a person with significant control on 14 October 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from Fieldview House Castlethorpe Brigg DN20 9LF England to 2 Pingley Vale Kettleby Brigg DN20 9GZ on 15 October 2019
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03 Oct 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 August 2019
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18 Dec 2018 |
AD01 |
Registered office address changed from Castleview House Castlethorpe Brigg DN20 9LF England to Fieldview House Castlethorpe Brigg DN20 9LF on 18 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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12 Dec 2018 |
PSC01 |
Notification of Anne Bernadette Williamson as a person with significant control on 30 November 2018
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12 Dec 2018 |
PSC01 |
Notification of Stephen Williamson as a person with significant control on 30 November 2018
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12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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06 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-30
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06 Dec 2018 |
AP01 |
Appointment of M\R Stephen Williamson as a director on 30 November 2018
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05 Dec 2018 |
PSC07 |
Cessation of Barrie Campbell as a person with significant control on 30 November 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from 48 Oswald Road Scunthorpe DN15 7PQ England to Castleview House Castlethorpe Brigg DN20 9LF on 5 December 2018
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