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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02 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Douglas Andrew Albury on 4 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr Douglas Andrew Albury as a person with significant control on 4 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Douglas Andrew Albury on 4 February 2023
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14 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Feb 2023 |
DS01 |
Application to strike the company off the register
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Douglas Andrew Albury on 15 January 2022
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02 Feb 2023 |
PSC04 |
Change of details for Mr Douglas Andrew Albury as a person with significant control on 15 January 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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13 Jan 2023 |
PSC01 |
Notification of Douglas Andrew Albury as a person with significant control on 14 January 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr Douglas Andrew Albury as a director on 14 January 2022
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13 Jan 2023 |
AD01 |
Registered office address changed from 19 Maes Lewis Morris Llangunnor Carmarthen Carmarthenshire SA31 2PL United Kingdom to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 13 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Adam James Page as a person with significant control on 14 January 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Adam James Page as a director on 14 January 2022
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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11 Jan 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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03 Dec 2021 |
AD01 |
Registered office address changed from 63 Charles Street Milford Haven Pembrokeshire SA73 2HA United Kingdom to 19 Maes Lewis Morris Llangunnor Carmarthen Carmarthenshire SA31 2PL on 3 December 2021
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11 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Nov 2021 |
AD01 |
Registered office address changed from 19 Maes Lewis Morris Llangunnor Carmarthenshire SA31 2PL Wales to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 11 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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30 Oct 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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09 Nov 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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