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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21 Feb 2024 |
DS01 |
Application to strike the company off the register
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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22 Sep 2023 |
AP01 |
Appointment of Ms Donna Victoria Hocking as a director on 19 July 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Mark Lambourne as a director on 19 July 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of John William Ewart Liggins as a director on 19 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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04 May 2023 |
TM01 |
Termination of appointment of Geoffrey Robert Spiller as a director on 2 May 2023
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13 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Anthony William Mcnally on 22 July 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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23 Feb 2021 |
MR01 |
Registration of charge 096049890002, created on 17 February 2021
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Feb 2021 |
AP01 |
Appointment of Mr Geoffrey Robert Spiller as a director on 10 February 2021
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11 Feb 2021 |
MR01 |
Registration of charge 096049890001, created on 2 February 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Simon John Mcnally as a director on 7 January 2021
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07 Jan 2021 |
AP01 |
Appointment of Mr Anthony William Mcnally as a director on 7 January 2021
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20 Aug 2020 |
AD01 |
Registered office address changed from Cleve House 3 Vauxhall Lane Ardens Grafton Alcester B49 6DN England to Cleeve House 3 Vauxhall Lane Ardens Grafton Alcester B49 6DN on 20 August 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from Mulberry House John Street Stratford-upon-Avon Warwickshire CV37 6UB England to Cleve House 3 Vauxhall Lane Ardens Grafton Alcester B49 6DN on 6 August 2020
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
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