Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
24 Mar 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
12 Mar 2020 |
DS01 |
Application to strike the company off the register
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
|
|
|
23 Oct 2019 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 October 2019
|
|
|
09 Oct 2019 |
PSC05 |
Change of details for Etc Tax Holdings Limited as a person with significant control on 9 October 2019
|
|
|
09 Oct 2019 |
AD01 |
Registered office address changed from First Floor Market Court Garden Lane Altrincham Cheshire WA14 4DW United Kingdom to 1st Floor Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW on 9 October 2019
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
01 Oct 2019 |
AD01 |
Registered office address changed from 3 Bridgewater Court Barsbank Lane Lymm WA13 0ER England to First Floor Market Court Garden Lane Altrincham Cheshire WA14 4DW on 1 October 2019
|
|
|
01 Oct 2019 |
PSC05 |
Change of details for Etc Tax Holdings Limited as a person with significant control on 1 October 2019
|
|
|
18 Mar 2019 |
PSC05 |
Change of details for Enterprise Tax Holdings Limited as a person with significant control on 9 March 2019
|
|
|
31 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
|
|
|
15 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
|
|
|
18 Apr 2018 |
CH01 |
Director's details changed for Mr Andrew Timothy Wood on 1 April 2018
|
|
|
06 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
06 Apr 2018 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
28 Mar 2018 |
PSC02 |
Notification of Enterprise Tax Holdings Limited as a person with significant control on 26 March 2018
|
|
|
28 Mar 2018 |
PSC07 |
Cessation of Angela Claire Wood as a person with significant control on 26 March 2018
|
|
|
28 Mar 2018 |
PSC07 |
Cessation of Andrew Timothy Wood as a person with significant control on 26 March 2018
|
|
|
21 Mar 2018 |
PSC01 |
Notification of Angela Claire Wood as a person with significant control on 18 March 2018
|
|
|
21 Mar 2018 |
PSC04 |
Change of details for Mr Andrew Timothy Wood as a person with significant control on 18 March 2018
|
|
|
21 Mar 2018 |
CH01 |
Director's details changed for Mr Andrew Timothy Wood on 12 August 2016
|
|
|
16 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/01/2017
|
|
|
07 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2018-02-19
|
|
|
07 Mar 2018 |
CONNOT |
Change of name notice
|
|