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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05 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Aug 2024 |
DS01 |
Application to strike the company off the register
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07 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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31 Jan 2024 |
AD01 |
Registered office address changed from Wyresdale Cottage Tithebarn Lane Preston PR3 1BH United Kingdom to Crantock Cottage Rectory Road Streatley Reading RG8 9QA on 31 January 2024
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31 Jan 2024 |
PSC01 |
Notification of Susan Horn as a person with significant control on 28 June 2023
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31 Jan 2024 |
PSC07 |
Cessation of Roger Anthony Horn as a person with significant control on 28 June 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
TM01 |
Termination of appointment of Roger Anthony Horn as a director on 28 June 2023
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
TM01 |
Termination of appointment of Matthew George Horn as a director on 3 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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28 Mar 2022 |
AD01 |
Registered office address changed from Wyresdale Cottage Wyresdale Cottage Tithebarn Lane Preston PR3 1BH United Kingdom to Wyresdale Cottage Tithebarn Lane Preston PR3 1BH on 28 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from Trinity Enterprise Centre Unit 17-18 Ironworks Road Barrow-in-Furness Cumbria LA14 2PN United Kingdom to Wyresdale Cottage Wyresdale Cottage Tithebarn Lane Preston PR3 1BH on 28 March 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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05 Aug 2021 |
AP01 |
Appointment of Mr Matthew George Horn as a director on 5 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of John Robert Parker as a director on 5 August 2021
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
PSC01 |
Notification of Roger Anthony Horn as a person with significant control on 13 January 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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