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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23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024 |
AD01 |
Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2 January 2024
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Oct 2023 |
DS01 |
Application to strike the company off the register
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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09 Dec 2022 |
AD01 |
Registered office address changed from 14 the Green Newport Pagnell MK16 0JW England to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 9 December 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Aug 2022 |
TM01 |
Termination of appointment of Stuart Peter Russell as a director on 14 June 2022
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28 Aug 2022 |
AP01 |
Appointment of Mr David John Hunter as a director on 14 June 2022
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28 Aug 2022 |
AP01 |
Appointment of Mr John Alan Gardner as a director on 14 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Jun 2021 |
TM02 |
Termination of appointment of David Darlington as a secretary on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of David Darlington as a director on 30 June 2021
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13 May 2021 |
AP01 |
Appointment of Mr Stuart Peter Russell as a director on 13 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of David Geoffrey Wright as a director on 13 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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20 Aug 2020 |
CH01 |
Director's details changed for Mr David Geoffrey Wright on 20 August 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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27 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 30 November 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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11 Dec 2018 |
AD01 |
Registered office address changed from Unit 29 Northampton Road Blisworth Northampton NN7 3DW England to 14 the Green Newport Pagnell MK16 0JW on 11 December 2018
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