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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22 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Dec 2021 |
DS01 |
Application to strike the company off the register
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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29 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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15 Oct 2019 |
PSC07 |
Cessation of Xianghong Brett as a person with significant control on 16 October 2018
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15 Oct 2019 |
PSC07 |
Cessation of Nicholas Peter Moon as a person with significant control on 16 October 2018
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15 Oct 2019 |
PSC07 |
Cessation of Anna Moon as a person with significant control on 16 October 2018
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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17 Sep 2019 |
PSC04 |
Change of details for Mrs Xianghong Brett as a person with significant control on 16 September 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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16 Oct 2017 |
PSC01 |
Notification of Xianghong Brett as a person with significant control on 17 October 2016
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08 Feb 2017 |
TM01 |
Termination of appointment of Nicholas Peter Moon as a director on 8 February 2017
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08 Dec 2016 |
SH08 |
Change of share class name or designation
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08 Dec 2016 |
SH08 |
Change of share class name or designation
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08 Dec 2016 |
SH08 |
Change of share class name or designation
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08 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Nov 2016 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 28 November 2016
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22 Nov 2016 |
AD01 |
Registered office address changed from Rose Cottage Perrymill Lane Redditch Warwickshire B96 6PD England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 22 November 2016
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14 Nov 2016 |
CS01 |
Confirmation statement made on 17 October 2016 with updates
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