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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27 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Aug 2023 |
AD01 |
Registered office address changed from Parkway House Hambrook Lane Stoke Gifford Bristol BS34 8QB England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 9 August 2023
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09 Aug 2023 |
LIQ02 |
Statement of affairs
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09 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-27
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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22 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Alexander Scott Campbell as a director on 7 November 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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09 Mar 2022 |
AD01 |
Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS United Kingdom to Parkway House Hambrook Lane Stoke Gifford Bristol BS34 8QB on 9 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Bryan John Anstee as a person with significant control on 18 February 2022
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07 Mar 2022 |
PSC02 |
Notification of Gcs Corporate Ltd as a person with significant control on 18 February 2022
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07 Mar 2022 |
PSC07 |
Cessation of Nigel Reginald Anstee as a person with significant control on 18 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Nigel Reginald Anstee as a director on 18 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Francis Anstee as a director on 18 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Bryan John Anstee as a director on 18 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Alexander Scott Campbell as a director on 18 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Jack Frederick Arthur Seymour as a director on 18 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Ian Michael Gargett as a director on 18 February 2022
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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