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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03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Sep 2022 |
DS01 |
Application to strike the company off the register
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mrs. Victoria Hine as a person with significant control on 16 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Dr. Martin Richard Hine as a person with significant control on 16 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Dr. Martin Richard Hine as a person with significant control on 16 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mrs. Victoria Hine as a person with significant control on 16 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Dr. Martin Richard Hine as a person with significant control on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mrs. Victoria Hine on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Dr. Martin Richard Hine on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mrs. Victoria Hine on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Dr. Martin Richard Hine on 16 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mrs. Victoria Hine as a person with significant control on 16 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Dr. Martin Richard Hine as a person with significant control on 16 November 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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11 Mar 2021 |
CH04 |
Secretary's details changed for A.Roden Ltd on 1 February 2021
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11 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk on 25 August 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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27 Jul 2020 |
CH04 |
Secretary's details changed for A.Roden Ltd on 18 October 2019
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27 Jul 2020 |
PSC04 |
Change of details for Dr. Martin Richard Hine as a person with significant control on 1 July 2020
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05 Nov 2019 |
PSC04 |
Change of details for Mrs. Victoria Hine as a person with significant control on 25 October 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 5 November 2019
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