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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25 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Jul 2022 |
DS01 |
Application to strike the company off the register
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 24 March 2021
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07 Dec 2021 |
RP05 |
Registered office address changed to PO Box 4385, 10700680: Companies House Default Address, Cardiff, CF14 8LH on 7 December 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Dept 3003 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 78 Delius Street Tile Hill Coventry CV4 9PE on 17 August 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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02 Jun 2020 |
PSC01 |
Notification of Anthony Christopher Mccann as a person with significant control on 14 May 2020
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02 Jun 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 14 May 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr Anthony Mccann as a director on 14 May 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Doncaster England DN6 8DA England to Dept 3003 43 Owston Road Carcroft Doncaster DN6 8DA on 2 June 2020
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14 May 2020 |
AD01 |
Registered office address changed from 24 24 Osborn Street London E1 6TD England to Dept 2 43 Owston Road Doncaster England DN6 8DA on 14 May 2020
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12 May 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 24 24 Osborn Street London E1 6TD on 12 May 2020
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11 May 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 10 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 10 May 2020
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05 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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05 May 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 24 April 2020
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05 May 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 24 April 2020
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24 Apr 2020 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 1 April 2020
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24 Apr 2020 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 24 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 1 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 1 April 2020
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02 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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