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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25 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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11 Apr 2023 |
LIQ01 |
Declaration of solvency
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11 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-24
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11 Apr 2023 |
AD01 |
Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 11 April 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 March 2023 to 28 February 2023
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16 Mar 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 28 March 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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07 Jul 2022 |
CH01 |
Director's details changed for Mrs Natalie Carol Kenyon on 7 July 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mrs Natalie Carol Kenyon as a person with significant control on 7 July 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
TM01 |
Termination of appointment of Fiona Christine Richards as a director on 10 May 2021
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15 Jan 2021 |
PSC07 |
Cessation of Fiona Christine Richards as a person with significant control on 31 May 2020
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15 Jan 2021 |
PSC04 |
Change of details for Mr Timothy John Richards as a person with significant control on 31 May 2020
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15 Jan 2021 |
PSC04 |
Change of details for Mrs Natalie Carol Kenyon as a person with significant control on 31 May 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Fiona Christine Richards on 22 May 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Fiona Christine Richards on 22 May 2020
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15 Jan 2021 |
PSC04 |
Change of details for Fiona Christine Richards as a person with significant control on 22 May 2020
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15 Jan 2021 |
PSC01 |
Notification of Timothy John Richards as a person with significant control on 31 March 2020
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15 Jan 2021 |
PSC01 |
Notification of Natalie Carol Kenyon as a person with significant control on 31 March 2020
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