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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12 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2023
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16 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2022
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12 Jul 2021 |
AD01 |
Registered office address changed from The Granary Hyde Farm Hyde Lane Prestbury Cheltenham GL50 4SL England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 12 July 2021
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06 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-30
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06 Jul 2021 |
LIQ02 |
Statement of affairs
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02 Jul 2021 |
PSC07 |
Cessation of Jonathan James Burke as a person with significant control on 28 May 2021
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02 Jul 2021 |
PSC04 |
Change of details for Ms Catherine Bridgen-Page as a person with significant control on 28 May 2021
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20 Jun 2021 |
TM01 |
Termination of appointment of Jonathan James Burke as a director on 28 May 2021
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20 Jun 2021 |
TM01 |
Termination of appointment of Claire Anne Mcdonald as a director on 28 May 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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24 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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09 Apr 2019 |
PSC04 |
Change of details for Ms Catherine Bridgen Page as a person with significant control on 9 April 2019
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26 Feb 2019 |
PSC01 |
Notification of Catherine Bridgen Page as a person with significant control on 15 February 2019
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26 Feb 2019 |
PSC01 |
Notification of Jonathan James Burke as a person with significant control on 15 February 2019
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26 Feb 2019 |
PSC07 |
Cessation of Claire Mcdonald as a person with significant control on 15 February 2019
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18 Feb 2019 |
AP01 |
Appointment of Mr Colin James Bridgen as a director on 18 February 2019
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18 Feb 2019 |
AP01 |
Appointment of Ms Catherine Bridgen-Page as a director on 18 February 2019
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18 Feb 2019 |
AP01 |
Appointment of Mr Jonathan James Burke as a director on 18 February 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Jonathan James Burke as a director on 13 February 2019
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14 Feb 2019 |
PSC07 |
Cessation of Jonathan James Burke as a person with significant control on 13 February 2019
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