Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
20 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
13 Sep 2022 |
DS01 |
Application to strike the company off the register
|
|
|
02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Oct 2021 |
PSC04 |
Change of details for Lady Elise Becket Smith Obe as a person with significant control on 4 October 2021
|
|
|
05 Oct 2021 |
PSC04 |
Change of details for Sir Martin Gregory Smith as a person with significant control on 4 October 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
|
|
|
18 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
|
|
|
08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
|
|
|
29 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
|
|
|
15 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That the name of the company be changed 07/11/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-11-07
|
|
|
08 Nov 2017 |
PSC01 |
Notification of Elise Becket Smith Obe as a person with significant control on 7 November 2017
|
|
|
08 Nov 2017 |
PSC01 |
Notification of Martin Gregory Smith as a person with significant control on 7 November 2017
|
|
|
08 Nov 2017 |
PSC07 |
Cessation of Bayshill Secretaries Limited as a person with significant control on 7 November 2017
|
|
|
08 Nov 2017 |
PSC07 |
Cessation of Bayshill Mamangement Limited as a person with significant control on 7 November 2017
|
|
|
08 Nov 2017 |
TM02 |
Termination of appointment of Bayshill Secretaries Limited as a secretary on 7 November 2017
|
|
|
08 Nov 2017 |
TM01 |
Termination of appointment of Richard William Fisher Norton as a director on 7 November 2017
|
|
|
08 Nov 2017 |
AP01 |
Appointment of Lady Elise Becket Smith Obe as a director on 7 November 2017
|
|
|
08 Nov 2017 |
AP01 |
Appointment of Sir Martin Gregory Smith as a director on 7 November 2017
|
|