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 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG to C/O Begbies Traynor (Central) Llp, 3rd Floor, Castlemead Lower Castle Street Bristol BS1 3AG on 9 November 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from 6 Martens Close Shrivenham Swindon SN6 8BA England to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 15 June 2023
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15 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-31
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15 Jun 2023 |
LIQ01 |
Declaration of solvency
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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29 Mar 2023 |
PSC01 |
Notification of Jill Kirk as a person with significant control on 25 May 2017
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13 Dec 2022 |
AD01 |
Registered office address changed from Unit 29C Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TZ England to 6 Martens Close Shrivenham Swindon SN6 8BA on 13 December 2022
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07 Dec 2022 |
MR04 |
Satisfaction of charge 107900530001 in full
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
17/02/2022
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01 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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18 Apr 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 30 September 2018
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