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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16 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Aug 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2021
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17 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2020
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31 Dec 2019 |
AD01 |
Registered office address changed from 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN United Kingdom to C/O F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 31 December 2019
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30 Dec 2019 |
LIQ02 |
Statement of affairs
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30 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-12-16
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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04 Sep 2018 |
PSC04 |
Change of details for Mr Charles Robert Henry Cadbury as a person with significant control on 17 August 2018
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03 Sep 2018 |
CH01 |
Director's details changed for Mr Charles Robert Henry Cadbury on 17 August 2018
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30 Aug 2018 |
PSC04 |
Change of details for Mr Charles Robert Henry Cadbury as a person with significant control on 17 August 2018
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29 Aug 2018 |
CH01 |
Director's details changed for Mr Charles Robert Henry Cadbury on 17 August 2018
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03 Aug 2018 |
PSC04 |
Change of details for Mr Charles Robert Henry Cadbury as a person with significant control on 6 April 2016
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31 Jul 2018 |
PSC07 |
Cessation of Charles Robert Henry Cadbury as a person with significant control on 6 April 2016
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23 Mar 2018 |
CH01 |
Director's details changed for Mr Charles Robert Henry Cadbury on 23 March 2018
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04 Sep 2017 |
PSC01 |
Notification of Charles Robert Henry Cadbury as a person with significant control on 6 April 2016
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04 Sep 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with updates
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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06 Sep 2016 |
CS01 |
Confirmation statement made on 17 August 2016 with updates
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06 Sep 2016 |
CH01 |
Director's details changed for Mr Charles Robert Henry Cadbury on 6 September 2016
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06 Nov 2015 |
AA01 |
Current accounting period extended from 30 September 2016 to 31 December 2016
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