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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13 Jul 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Apr 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Apr 2021 |
DS01 |
Application to strike the company off the register
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Oct 2020 |
PSC02 |
Notification of Hylcroft Ltd as a person with significant control on 14 October 2020
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15 Oct 2020 |
PSC07 |
Cessation of Oliver Richard Farrell as a person with significant control on 14 October 2020
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15 Oct 2020 |
PSC07 |
Cessation of Andrew John Farrell as a person with significant control on 14 October 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Oliver Richard Farrell as a director on 14 October 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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03 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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27 Jul 2018 |
PSC07 |
Cessation of Peter Mark Evans Halliwell as a person with significant control on 6 February 2018
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27 Jul 2018 |
PSC01 |
Notification of Oliver Richard Farrell as a person with significant control on 1 February 2018
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27 Jul 2018 |
PSC01 |
Notification of Andrew John Farrell as a person with significant control on 1 February 2018
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26 Jul 2018 |
AD01 |
Registered office address changed from C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England to C/O Farrat Isolevel Ltd Balmoral Road Altrincham Cheshire WA15 8HJ on 26 July 2018
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26 Jul 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
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25 Jul 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2018
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22 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2018 |
TM01 |
Termination of appointment of Peter Mark Evans Halliwell as a director on 1 February 2018
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20 Feb 2018 |
AP01 |
Appointment of Mr Andrew John Farrell as a director on 1 February 2018
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20 Feb 2018 |
AP01 |
Appointment of Mr Oliver Richard Farrell as a director on 1 February 2018
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19 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2018
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