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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09 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Nov 2023 |
DS01 |
Application to strike the company off the register
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04 Oct 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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13 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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10 Aug 2020 |
AD01 |
Registered office address changed from Hollands Corner Lodge Road Knowle Solihull B93 0HG England to Gpg House 8 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 10 August 2020
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09 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Oct 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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23 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Apr 2018 |
AD01 |
Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW England to Hollands Corner Lodge Road Knowle Solihull B93 0HG on 11 April 2018
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08 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-07
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01 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-01
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22 Aug 2017 |
PSC01 |
Notification of David Neale as a person with significant control on 1 August 2017
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22 Aug 2017 |
PSC07 |
Cessation of Stuart Frederick Green as a person with significant control on 1 August 2017
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22 Aug 2017 |
TM01 |
Termination of appointment of Stuart Frederick Green as a director on 1 August 2017
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18 Aug 2017 |
AP01 |
Appointment of Mrs Marianne Neale as a director on 18 August 2017
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18 Aug 2017 |
AP01 |
Appointment of Mr David Neale as a director on 18 August 2017
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