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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14 May 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Feb 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Feb 2019 |
DS01 |
Application to strike the company off the register
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05 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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05 Sep 2018 |
PSC07 |
Cessation of David Michael Griffiths as a person with significant control on 22 June 2018
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05 Sep 2018 |
TM01 |
Termination of appointment of David Michael Griffiths as a director on 20 August 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Mr David Michael Griffiths on 17 July 2018
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13 Jul 2018 |
PSC01 |
Notification of David Griffiths as a person with significant control on 6 April 2016
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25 Jun 2018 |
PSC07 |
Cessation of David Michael Griffiths as a person with significant control on 22 June 2018
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15 Jun 2018 |
PSC04 |
Change of details for Mr David Michael Griffiths as a person with significant control on 1 August 2017
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07 Jun 2018 |
PSC01 |
Notification of David Michael Griffiths as a person with significant control on 6 April 2016
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28 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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09 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-28
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29 Aug 2017 |
PSC04 |
Change of details for a person with significant control
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27 Aug 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with updates
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27 Aug 2017 |
CH01 |
Director's details changed for Mr David Michael Griffiths on 1 August 2017
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27 Aug 2017 |
CH01 |
Director's details changed for Mr Malcolm Cameron Featherstone on 1 August 2017
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17 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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10 Apr 2017 |
AD01 |
Registered office address changed from 44 Church Mead Roydon Harlow Essex CM19 5EY to Heath Grange Dunmow Road Hatfield Heath Bishop's Stortford CM22 7ED on 10 April 2017
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26 Aug 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-19
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25 Aug 2016 |
CS01 |
Confirmation statement made on 20 August 2016 with updates
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25 Aug 2016 |
CH01 |
Director's details changed for Mr Malcolm Cameron Featherstone on 25 August 2016
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25 Aug 2016 |
AP03 |
Appointment of Mr Malcolm Cameron Featherstone as a secretary on 19 August 2016
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28 Jun 2016 |
TM01 |
Termination of appointment of Russell Lewis as a director on 27 June 2016
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01 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2016
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