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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25 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 July 2023
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20 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 July 2022
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26 Jul 2021 |
AD01 |
Registered office address changed from 7 Turnpike Road Blunsdon Swindon SN26 7EA England to 2nd Floor, 40 Queen Square Bristol BS1 4QP on 26 July 2021
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24 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-09
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24 Jul 2021 |
LIQ02 |
Statement of affairs
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16 Mar 2021 |
PSC07 |
Cessation of Mary Bernadette Moore as a person with significant control on 5 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Mary Bernadette Moore as a director on 5 March 2021
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16 Mar 2021 |
TM02 |
Termination of appointment of Mary Bernadette Moore as a secretary on 5 March 2021
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02 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2021 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Apr 2020 |
AD01 |
Registered office address changed from 56 Redhouse Way Swindon SN25 2AZ England to 7 Turnpike Road Blunsdon Swindon SN26 7EA on 24 April 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from Ringstones Kingsdown Lane Blunsdon Swindon SN25 5DL England to 56 Redhouse Way Swindon SN25 2AZ on 16 December 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from 56 Redhouse Way Swindon SN25 2AZ England to Ringstones Kingsdown Lane Blunsdon Swindon SN25 5DL on 25 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from Ringstones 1 Kingsdown Lane Blunsdon Swindon SN25 5DL England to 56 Redhouse Way Swindon SN25 2AZ on 18 November 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Sean Kelvin Moore as a person with significant control on 25 October 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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06 Dec 2018 |
AA |
Micro company accounts made up to 30 September 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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26 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2017
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