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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30 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Jul 2023 |
LIQ01 |
Declaration of solvency
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16 Jun 2023 |
AD01 |
Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 16 June 2023
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16 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-07
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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07 Apr 2022 |
AP01 |
Appointment of Mr Ian Joseph Plumpton as a director on 24 March 2022
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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06 May 2020 |
RP04PSC02 |
Second filing for the notification of Attivo Group Limited as a person with significant control
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30 Apr 2020 |
AD01 |
Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 30 April 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3SH to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Stephen Charles Harper on 15 October 2019
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27 Sep 2019 |
TM02 |
Termination of appointment of Stephen John Bareham as a secretary on 27 September 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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10 Dec 2018 |
AD05 |
Change the registered office situation from Wales to England/Wales
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07 Dec 2018 |
AD01 |
Registered office address changed from Suite 1 West Wing Ivor House Bridge Street Cardiff CF10 2th Wales to Jessop House Jessop Avenue Cheltenham Glos GL50 3SH on 7 December 2018
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 March 2018
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13 Jun 2018 |
PSC02 |
Notification of Attivo Group Limited as a person with significant control on 6 April 2018
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ANNOTATION
Clarification a second filed PSC02 was registered on 06/05/2020
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