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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Feb 2024 |
DS01 |
Application to strike the company off the register
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24 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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06 Oct 2020 |
PSC04 |
Change of details for Mr Adrian David Hitchenor as a person with significant control on 28 December 2019
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Adrian David Hitchenor on 28 December 2019
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05 Oct 2020 |
PSC07 |
Cessation of Thomas Anthony Hitchenor as a person with significant control on 3 July 2020
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11 Sep 2020 |
PSC01 |
Notification of Lara Kaye Hitchenor as a person with significant control on 3 July 2020
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11 Sep 2020 |
AP01 |
Appointment of Mrs Lara Kaye Hitchenor as a director on 3 July 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Thomas Anthony Hitchenor as a director on 3 July 2020
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11 Sep 2020 |
PSC04 |
Change of details for Mr Adrian David Hitchenor as a person with significant control on 3 July 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from 8 Marsden Business Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX United Kingdom to 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX on 9 July 2020
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17 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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19 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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27 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 31 March 2018
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12 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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