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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26 Oct 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Sep 2021 |
AD01 |
Registered office address changed from Unit 1, Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock BA3 4BE England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 24 September 2021
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18 Jun 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 May 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 May 2021 |
DS01 |
Application to strike the company off the register
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12 Apr 2021 |
RP04TM01 |
Second filing for the termination of Craig Andrew Shaw as a director
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12 Apr 2021 |
RP04TM02 |
Second filing for the termination of Craig Andrew Shaw as a secretary
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14 Feb 2021 |
TM01 |
Termination of appointment of Craig Andrew Shaw as a director on 5 February 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 12/04/2021
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14 Feb 2021 |
TM02 |
Termination of appointment of Craig Andrew Shaw as a secretary on 5 February 2021
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ANNOTATION
Clarification a second filed TM02 was registered on 12/04/2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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02 Dec 2020 |
AP02 |
Appointment of Advetec Holdings Limited as a director on 30 November 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Richard James Moon as a director on 30 November 2020
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16 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Feb 2020 |
AP01 |
Appointment of Mr Richard James Moon as a director on 11 February 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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20 Feb 2018 |
AA |
Micro company accounts made up to 30 September 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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03 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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06 Dec 2016 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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19 May 2016 |
AA01 |
Current accounting period extended from 31 March 2016 to 30 September 2016
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13 May 2016 |
AD01 |
Registered office address changed from Upper Lentney Farm Writhlington Radstock BA3 5SL England to Unit 1, Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock BA3 4BE on 13 May 2016
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05 Apr 2016 |
TM01 |
Termination of appointment of Angus Willis as a director on 1 April 2016
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16 Jan 2016 |
AA01 |
Current accounting period shortened from 30 November 2016 to 31 March 2016
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