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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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jun 2024 |
DS01 |
Application to strike the company off the register
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 24 Balfour Road Southport Merseyside PR8 6LE United Kingdom to C/O Woco Limited Mereside Alderley Park Alderley Edge Cheshire SK10 4TG on 30 August 2023
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30 Aug 2023 |
AP03 |
Appointment of Mr William Gerard O'brien as a secretary on 30 August 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Peter Howarth as a secretary on 8 August 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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13 Dec 2021 |
CERTNM |
Company name changed the discovery bus LTD\certificate issued on 13/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-07
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07 Dec 2021 |
AD01 |
Registered office address changed from Gibhill Farm Shrigley Road Pott Shrigley Macclesfield SK10 5SE England to 24 Balfour Road Southport Merseyside PR8 6LE on 7 December 2021
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17 Jun 2021 |
SH02 |
Sub-division of shares on 27 February 2019
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04 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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04 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 March 2019
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04 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2019
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04 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2019
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02 Jun 2021 |
AP03 |
Appointment of Mr Peter Howarth as a secretary on 18 May 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 04/06/21
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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22 May 2020 |
PSC01 |
Notification of Robert James Leahy as a person with significant control on 1 March 2019
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