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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11 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2023
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31 Aug 2022 |
AD01 |
Registered office address changed from 23-25 Foxes Bridge Road Forest Vale Industrial Estate Cinderford GL14 2PQ England to Priory Lodge London Road Cheltenham Gloucestershire GL52 6HH on 31 August 2022
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25 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-19
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25 Aug 2022 |
LIQ02 |
Statement of affairs
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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23 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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28 Jan 2021 |
CH01 |
Director's details changed for Miss Octavia Rui-Wei Sharpley on 28 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Miss Claire Louise Hunt on 28 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Miss Octavia Rui-Wei Sharpley as a person with significant control on 28 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ England to 23-25 Foxes Bridge Road Forest Vale Industrial Estate Cinderford GL14 2PQ on 28 January 2021
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13 Aug 2020 |
AP01 |
Appointment of Miss Claire Louise Hunt as a director on 13 August 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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10 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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24 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Apr 2017 |
AD01 |
Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG United Kingdom to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 26 April 2017
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20 Mar 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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