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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Feb 2024 |
DS01 |
Application to strike the company off the register
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18 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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26 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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22 Aug 2022 |
AD01 |
Registered office address changed from 58 Belmangate Guisborough TS14 7AB England to 7 Wansbeck View Choppington Northumberland NE62 5BN on 22 August 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Faye Louise Robinson on 27 July 2022
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27 Jul 2022 |
PSC04 |
Change of details for Faye Louise Robinson as a person with significant control on 27 July 2022
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28 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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21 Jul 2021 |
CH01 |
Director's details changed for Geoffrey Robinson on 1 July 2021
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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15 Sep 2020 |
SH08 |
Change of share class name or designation
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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11 Aug 2020 |
AP01 |
Appointment of Geoffrey Robinson as a director on 11 August 2020
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11 Aug 2020 |
AP01 |
Appointment of Faye Louise Robinson as a director on 11 August 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Andrew John Padley as a director on 11 August 2020
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11 Aug 2020 |
PSC01 |
Notification of Faye Louise Robinson as a person with significant control on 11 August 2020
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11 Aug 2020 |
PSC07 |
Cessation of Andrew John Padley as a person with significant control on 11 August 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from Black Horse Farm Black Horse Lane Swainby Northallerton DL6 3ER England to 58 Belmangate Guisborough TS14 7AB on 11 August 2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-10
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11 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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11 May 2020 |
AD01 |
Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd United Kingdom to Black Horse Farm Black Horse Lane Swainby Northallerton DL6 3ER on 11 May 2020
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