Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Mar 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
31 Dec 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
18 Dec 2019 |
DS01 |
Application to strike the company off the register
|
|
|
06 Dec 2019 |
CH01 |
Director's details changed for Mr Brian Kitchener on 1 December 2019
|
|
|
06 Dec 2019 |
CH01 |
Director's details changed for Mrs Charlotte Kitchener on 6 December 2019
|
|
|
06 Dec 2019 |
AD01 |
Registered office address changed from Unit 2H Castledown Castledown Road Ludgershall Andover Wiltshire SP11 9FA England to Unit 2H Castledown Road Ludgershall Andover Wiltshire SP11 9FA on 6 December 2019
|
|
|
06 Dec 2019 |
PSC04 |
Change of details for Mr Brian Kitchener as a person with significant control on 1 December 2019
|
|
|
06 Dec 2019 |
PSC04 |
Change of details for Mrs Charlotte Kitchener as a person with significant control on 1 December 2019
|
|
|
05 Dec 2019 |
CH01 |
Director's details changed for Mr Brian Kitchener on 5 December 2019
|
|
|
05 Dec 2019 |
CH01 |
Director's details changed for Mrs Charlotte Kitchener on 5 December 2019
|
|
|
05 Dec 2019 |
PSC07 |
Cessation of Charlotte Kitchener as a person with significant control on 1 December 2019
|
|
|
05 Dec 2019 |
PSC07 |
Cessation of Brian Kitchener as a person with significant control on 1 December 2019
|
|
|
13 Jun 2019 |
AD01 |
Registered office address changed from C/O Ep Tax Unit 3D Castledown Enterprise Centre SP11 9FA Ludgershall Englandsp11 9Fa England to Unit 2H Castledown Castledown Road Ludgershall Andover Wiltshire SP11 9FA on 13 June 2019
|
|
|
07 Jan 2019 |
PSC04 |
Change of details for Mrs Charlotte Kitchener as a person with significant control on 5 January 2019
|
|
|
07 Jan 2019 |
PSC04 |
Change of details for Mr Brian Kitchener as a person with significant control on 5 January 2019
|
|
|
05 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
05 Jan 2019 |
AD01 |
Registered office address changed from St Mary's House Netherhampton Salisbury SP2 8PU England to C/O Ep Tax Unit 3D Castledown Enterprise Centre SP11 9FA Ludgershall England SP11 9FA on 5 January 2019
|
|
|
21 Dec 2018 |
TM02 |
Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 18 December 2018
|
|
|
13 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
|
|
|
18 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
06 Dec 2017 |
PSC01 |
Notification of Brian Kitchener as a person with significant control on 1 December 2016
|
|
|
05 Dec 2017 |
PSC01 |
Notification of Charlotte Kitchener as a person with significant control on 1 December 2016
|
|
|
05 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with updates
|
|
|
04 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
|
|
|
04 Jan 2017 |
SH08 |
Change of share class name or designation
|
|