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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23 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Oct 2023 |
LIQ10 |
Removal of liquidator by court order
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18 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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13 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2022
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08 Dec 2021 |
LIQ01 |
Declaration of solvency
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29 Nov 2021 |
AD01 |
Registered office address changed from Azets Pathfields Business Park South Molton Devon EX36 3LH England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 29 November 2021
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29 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-17
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09 Aug 2021 |
PSC04 |
Change of details for Mrs Fiona Margaret Gardener as a person with significant control on 9 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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07 Jul 2021 |
AD01 |
Registered office address changed from Baldwins Pathfields Business Park South Molton Devon EX36 3LH England to Azets Pathfields Business Park South Molton Devon EX36 3LH on 7 July 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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15 Jun 2021 |
PSC01 |
Notification of Fiona Margaret Gardener as a person with significant control on 28 May 2021
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15 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 June 2021
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02 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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27 Jan 2020 |
AD01 |
Registered office address changed from Flat 15 22 Wapping High Street London E1W 1NJ England to Baldwins Pathfields Business Park South Molton Devon EX36 3LH on 27 January 2020
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05 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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05 Dec 2019 |
TM01 |
Termination of appointment of Timothy James Anderson Gardener as a director on 7 October 2019
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05 Dec 2019 |
PSC07 |
Cessation of Timothy James Anderson Gardener as a person with significant control on 7 October 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Robert Gardener as a director on 27 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr William Gardener as a director on 27 November 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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