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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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Apr 2024 |
DS01 |
Application to strike the company off the register
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04 Mar 2024 |
AD01 |
Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd United Kingdom to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 4 March 2024
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23 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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22 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Horacio Luis De Brito Carvalho as a director on 18 February 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of St.John David Hoskyns as a director on 25 January 2022
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-11
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11 Jul 2019 |
AP01 |
Appointment of Mr St.John David Hoskyns as a director on 11 July 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr Horacio Luis De Brito Carvalho as a director on 11 July 2019
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11 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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17 Apr 2019 |
AD02 |
Register inspection address has been changed from 12 Barnes Croft Hilderstone Stone ST15 8XU England to Blythe House Blythe Park Cresswell Stoke on Trent Staffordshire ST11 9rd
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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25 Apr 2018 |
AD04 |
Register(s) moved to registered office address Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd
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25 Apr 2018 |
AD04 |
Register(s) moved to registered office address Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd
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23 Apr 2018 |
AD04 |
Register(s) moved to registered office address Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd
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