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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17 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jun 2024 |
DS01 |
Application to strike the company off the register
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12 Jun 2024 |
TM01 |
Termination of appointment of Bamburgh Capital Limited as a director on 11 June 2024
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14 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Suite 9D - 9th Floor, Bloc 17 Marble Street Manchester M2 3AW England to Bloc 17 Marble Street Manchester M2 3AW on 9 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 50 Brown Street 10th Floor Chancery Place Manchester M2 2JT England to Suite 9D - 9th Floor, Bloc 17 Marble Street Manchester M2 3AW on 1 June 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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19 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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23 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 March 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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23 Feb 2019 |
AA |
Micro company accounts made up to 30 April 2018
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18 Apr 2018 |
AD01 |
Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom to 50 Brown Street 10th Floor Chancery Place Manchester M2 2JT on 18 April 2018
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-17
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17 Apr 2018 |
TM01 |
Termination of appointment of Graeme Summers as a director on 17 April 2018
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17 Apr 2018 |
PSC02 |
Notification of Bamburgh Capital Limited as a person with significant control on 17 April 2018
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17 Apr 2018 |
PSC07 |
Cessation of Graeme Summers as a person with significant control on 17 April 2018
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