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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08 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 May 2023 |
DS01 |
Application to strike the company off the register
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Jun 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 31 August 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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18 Apr 2022 |
AD02 |
Register inspection address has been changed from 8 Rotton Row Raunds Wellingborough Northamptonshire NN9 6HU England to 2 Shortwoods Close Raunds Wellingborough NN9 6NF
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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18 Jan 2021 |
TM02 |
Termination of appointment of Michael Harry Clements as a secretary on 30 May 2020
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18 Jan 2021 |
AP03 |
Appointment of Mr Philip Henry Grace as a secretary on 30 May 2020
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18 Jan 2021 |
PSC07 |
Cessation of Terry Usher as a person with significant control on 17 March 2020
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18 Jan 2021 |
PSC07 |
Cessation of Michael Harry Clements as a person with significant control on 30 May 2020
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Michael Harry Clements as a director on 17 June 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from Copyhold House 8 Rotton Row Raunds Northamptonshire NN9 6HU to Ty Newydd 2 Shortwoods Close Raunds Northants NN9 6NF on 8 June 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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27 Mar 2020 |
TM01 |
Termination of appointment of Terry Usher as a director on 17 March 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from Charnwood House Bridge Street Raunds Wellingborough Northamptonshire NN9 6HZ England to Copyhold House 8 Rotton Row Raunds Northamptonshire NN9 6HU on 10 March 2020
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 14 April 2017 with updates
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