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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28 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Dec 2022 |
DS01 |
Application to strike the company off the register
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30 Nov 2022 |
AD01 |
Registered office address changed from 1 1 Humber Cottages, Market Place, Kessingland Lowestoft Suffolk NR33 7TA England to 1 Humber Cottages Market Place Kessingland Lowestoft NR33 7TA on 30 November 2022
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Lodge Ls6a Yaxham Waters Holiday Park Dereham Road Yaxham Norfolk NR19 1RF England to 1 1 Humber Cottages, Market Place, Kessingland Lowestoft Suffolk NR33 7TA on 7 June 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Robin Dreamweaver Greenwood on 8 March 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mr Robin Dreamweaver Greenwood as a person with significant control on 8 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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28 Feb 2022 |
AD01 |
Registered office address changed from East Wing, Old Sunday School New Street Matlock Derbyshire DE4 3FH England to Lodge Ls6a Yaxham Waters Holiday Park Dereham Road Yaxham Norfolk NR19 1RF on 28 February 2022
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14 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Feb 2022 |
TM01 |
Termination of appointment of Kevin Skinner as a director on 13 February 2022
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17 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jan 2021 |
AP01 |
Appointment of Mr Kevin Skinner as a director on 7 January 2021
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07 Jan 2021 |
AP01 |
Appointment of Ms Slawa Kobialka as a director on 7 January 2021
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27 Jul 2020 |
TM01 |
Termination of appointment of Jennifer Jane Tamblyn as a director on 26 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Alfred William Jones as a director on 26 July 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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05 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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24 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with no updates
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