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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04 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jul 2022 |
DS01 |
Application to strike the company off the register
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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04 Oct 2021 |
AD01 |
Registered office address changed from Unit 1C Atherstone Hill Atherstone on Stour Stratford-upon-Avon CV37 8NF England to Unit 4 Atherstone Hill Atherstone on Stour Stratford-upon-Avon CV37 8NF on 4 October 2021
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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04 Oct 2019 |
PSC04 |
Change of details for Ms Catherine Mary Walsh as a person with significant control on 4 October 2019
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04 Oct 2019 |
PSC04 |
Change of details for Mr John Paul Ivens as a person with significant control on 4 October 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Ms Catherine Mary Walsh on 4 October 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr John Paul Ivens on 4 October 2019
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03 Oct 2019 |
PSC04 |
Change of details for Ms Catherine Mary Walsh as a person with significant control on 30 September 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mr John Paul Ivens as a person with significant control on 30 September 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Ms Catherine Mary Walsh on 30 September 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Mr John Paul Ivens on 30 September 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from Unit 4, Atherstone Hill Alscot Estate Atherstone on Stour Stratford-upon-Avon CV37 8NF England to Unit 1C Atherstone Hill Atherstone on Stour Stratford-upon-Avon CV37 8NF on 3 October 2019
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-12
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14 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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12 Oct 2017 |
PSC04 |
Change of details for Ms Catherine Mary Walsh as a person with significant control on 12 October 2017
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